ULTRABROOK LIMITED
Active - Accounts Filed
General Information
NAME
ULTRABROOK LIMITED
COMPANY NUMBER
04950978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/11/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E11 2HY
Telephone: 02085518700
TPS: No
4 Nutter Lane
LONDON
E11 2HY
Telephone: 85518700
Kilroy House
400 Roding Lane South
Woodford Green
Essex
IG8 8EY
Telephone: 85518700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRABROOK LIMITED | Active - Accounts Filed | View Report |
| ULTRABROOK (COMMERCIAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Kuldip Singh Sanger (905374008) Appointed |
Credit Risk Overview
Want to learn more about ULTRABROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRABROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRABROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2003 - Present (20 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
04/11/2003 - Present (20 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
03/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2573 |
View Report |
|
03/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2597 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRABROOK LIMITED | Active - Accounts Filed | View Report |
| ULTRABROOK (COMMERCIAL) LIMITED | Active - Accounts Filed | View Report |
| ULTRABROOK (RESIDENCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Kuldip Singh Sanger (905374008) Appointed |
| 05/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | Change in Reg. Office |
| 22/12/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 18/12/2013 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 26/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 24/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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