ULTRABID LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ULTRABID LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ULTRABID LIMITED was incorporated 37 years ago on 23/04/1987 and has the registered number: 02125269. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ULTRABID LIMITED was incorporated 37 years ago on 23/04/1987 and has the registered number: 02125269. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ULTRABID LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-06-24 | CURRENT | ||
| MRS BRIGIT SCOTT | Jan 1967 | British | Director | 2013-01-31 | CURRENT |
| MRS JANETTE PATRICIA GRAHAM | Sep 1957 | British | Director | 2016-10-28 | CURRENT |
| JENNIFER LESLEY THOMPSON | Jan 1950 | British | Director | 1992-08-03 UNTIL 1996-12-12 | RESIGNED |
| CAROLE ANN STRAUSS | Jul 1955 | British | Director | RESIGNED | |
| ANTHONY DESMOND SEELDRAYERS | Nov 1967 | Irish, | Director | 2001-12-04 UNTIL 2008-08-22 | RESIGNED |
| MISS SAMANTHA JAYNE PLATT | Dec 1972 | British | Director | 2013-01-31 UNTIL 2016-10-28 | RESIGNED |
| MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 1996-12-12 UNTIL 2001-12-04 | RESIGNED |
| KAREN RACHEL HARRIS | May 1959 | British | Director | 2008-08-22 UNTIL 2013-01-31 | RESIGNED |
| MR JAMES MICHAEL GERRARD | May 1935 | British | Secretary | RESIGNED | |
| RAYMOND EUGENE BEFROY | Feb 1937 | Secretary | 1992-08-03 UNTIL 1998-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lj Capital Limited | 2016-04-06 - 2018-07-18 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
|
| Quadrangle Trustee Services Limited | 2016-04-06 - 2018-07-18 | Cheltenham | Significant influence or control as trust |