ULTRAHAVEN LIMITED - LONDON


Company Profile Company Filings

Overview

ULTRAHAVEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
ULTRAHAVEN LIMITED was incorporated 32 years ago on 07/10/1991 and has the registered number: 02651689. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ULTRAHAVEN LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 30/06/2024

Registered Office

220 THE VALE
LONDON
NW11 8SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK VORHAND Aug 1960 British Director 1991-10-11 CURRENT
MRS IDIT COHEN Feb 1958 British Director 2022-03-11 CURRENT
MRS IDIT COHEN Dec 1931 British Director 2022-03-11 UNTIL 2022-03-11 RESIGNED
MR ALLEN COHEN Feb 1952 British Director 1991-10-11 UNTIL 2022-03-11 RESIGNED
MR ALLEN COHEN Feb 1952 British Secretary 1991-10-11 UNTIL 2022-03-11 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-10-07 UNTIL 1991-10-11 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1991-10-07 UNTIL 1991-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Vorhand 2016-09-01 8/1960 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ULTRAHAVEN LIMITED 2024-04-16 01-10-2023 £1,872,871 equity
Micro-entity Accounts - ULTRAHAVEN LIMITED 2023-07-05 01-10-2022 £1,839,203 equity
Micro-entity Accounts - ULTRAHAVEN LIMITED 2022-07-02 01-10-2021 £1,736,111 equity
Micro-entity Accounts - ULTRAHAVEN LIMITED 2021-06-23 01-10-2020 £1,635,965 equity
Micro-entity Accounts - ULTRAHAVEN LIMITED 2020-07-01 01-10-2019 £1,489,388 equity
Micro-entity Accounts - ULTRAHAVEN LIMITED 2019-06-28 01-10-2018 £1,390,403 equity
Micro-entity Accounts - ULTRAHAVEN LIMITED 2018-06-30 01-10-2017 £1,287,416 equity
Abbreviated Company Accounts - ULTRAHAVEN LIMITED 2017-07-01 01-10-2016 £175,510 Cash £1,277,424 equity
Abbreviated Company Accounts - ULTRAHAVEN LIMITED 2016-06-28 01-10-2015 £48,765 Cash £1,118,119 equity
Abbreviated Company Accounts - ULTRAHAVEN LIMITED 2015-06-30 01-10-2014 £55,883 Cash £599,983 equity

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