Ultris Information Services Limited

General information

Name:

Ultris Information Services Ltd

Office Address:

43 Coombe Lane SW20 0BD London

Number: 07897313

Incorporation date: 2012-01-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ultris Information Services Limited business has been operating in this business for 9 years, as it's been established in 2012. Started with registration number 07897313, Ultris Information Services was set up as a Private Limited Company located in 43 Coombe Lane, London SW20 0BD. This company's registered with SIC code 63990: Other information service activities n.e.c.. Ultris Information Services Ltd filed its account information for the financial year up to 2021-01-31. The business latest annual confirmation statement was filed on 2021-01-04.

Given the following enterprise's magnitude, it was imperative to choose further directors: Gavin G. and Alan C. who have been cooperating since 2012 to exercise independent judgement of the company.

Alan C. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gavin G.

Role: Director

Appointed: 04 January 2012

Latest update: 17 August 2021

Alan C.

Role: Director

Appointed: 04 January 2012

Latest update: 17 August 2021

People with significant control

Alan C.
Notified on 1 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 18 January 2022
Confirmation statement last made up date 04 January 2021
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-04
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 30 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts 27 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 27 October 2014
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 30 June 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 30 June 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 4th January 2021 (CS01)
filed on: 3rd, March 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
9
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