ULTRA HORIZON LTD
Active - Accounts Filed
General Information
NAME
ULTRA HORIZON LTD
COMPANY NUMBER
10429944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/10/2016
(8 years and 2 months old)
WEBSITE
ultra-horizon.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
17/10/2016
23/09/2019
ULTRA HORIZON CONSULTANCY LIMITED
HEREFORD
HR1 4SE
Telephone: 01172001107
TPS: No
Dalton House
60 Windsor Avenue
London
SW19 2RR
Telephone: 2001107
Lower Granary
Brockhampton Offices
Brockhampton
HEREFORD
HR1 4SE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 30/05/2024 | Anthony Ronald Webb (916494697) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTRA HORIZON LTD?
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 ULTRA HORIZON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA HORIZON LTD?
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 |
|---|---|---|---|---|
|
17/10/2016 - Present (8 years and 2 months) Born in Feb 1997 (age: 27) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
26/09/2019 - Present (5 years and 3 months) Born in May 1997 (age: 27) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/10/2016 - 17/01/2017 (3 months) Born in Aug 1988 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/10/2016 - 22/12/2020 (4 years and 2 months) Born in Feb 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/10/2016 - Present (8 years and 2 months) Born in Oct 1961 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 30/05/2024 | Anthony Ronald Webb (916494697) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 29/01/2020 | Rebecca Laura Oteng (920395602) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Anthony Lubomir Wharton (926281798) Appointed |
| 25/07/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Annual Return filed |
| 23/01/2017 | Change in Reg. Office |
| 19/01/2017 | Jessica Clare Skipp (920031253) has left the board |
| 19/01/2017 | New Board Member Rebecca Laura Oteng (920395602) Appointed |
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