ULTRA PAYROLL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ULTRA PAYROLL HOLDINGS LIMITED
COMPANY NUMBER
11739712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
24/12/2018
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
24/12/2018
01/05/2019
ULTRA PAYROLL SERVICES LIMITED
LIVERPOOL
L2 5RH
3rd Floor 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Riverside House
40-46 High Street
Maidstone
Kent
ME14 1JH
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 |
|---|---|---|
| ULTRA PAYROLL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ULTRA CIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTRA PAYROLL HOLDINGS 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 ULTRA PAYROLL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA PAYROLL HOLDINGS 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 |
|---|---|---|---|---|
|
03/03/2022 - Present (2 years and 8 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/12/2018 - 01/07/2019 (6 months) Born in Dec 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Jan 1971 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in May 1974 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Aug 1991 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRA PAYROLL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ULTRA CIS LIMITED | Active - Accounts Filed | View Report |
| ULTRA EMPLOYMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 17/06/2022 | Devante Johan Nelson (929328283) has left the board |
| 11/03/2022 | New Confirmation Statement filed |
| 10/03/2022 | Shaista Maartensz (922694424) has left the board |
| 10/03/2022 | Conor Browne (928257616) has left the board |
| 09/03/2022 | New Board Member Barry Aldridge (929328288) Appointed |
| 09/03/2022 | New Board Member Devante Johan Nelson (929328283) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | Renee May (919925142) has left the board |
| 30/04/2021 | New Board Member Conor Browne (928257616) Appointed |
| 24/02/2021 | New Board Member Renee May (919925142) Appointed |
| 21/01/2021 | New Accounts filed |
| 18/01/2021 | Change in Reg. Office |
| 16/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 17/07/2019 | Mollie Ward (925372614) has left the board |
| 15/03/2019 | New Board Member Shaista Maartensz (922694424) Appointed |
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