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 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.
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 |
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 |