ULTRASPECIAL LIMITED - LONDON


Company Profile Company Filings

Overview

ULTRASPECIAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ULTRASPECIAL LIMITED was incorporated 28 years ago on 18/05/1995 and has the registered number: 03058333. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ULTRASPECIAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 1995-09-15 CURRENT
MISS MARILYN LESLEY SMULOVITCH Jun 1953 British Director 1995-09-15 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-18 UNTIL 1995-09-15 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-05-18 UNTIL 1995-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Marilyn Lesley Smulovitch 2016-04-06 6/1953 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ULTRASPECIAL LIMITED 2023-11-16 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - ULTRASPECIAL LIMITED 2022-12-24 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - ULTRASPECIAL LIMITED 2021-12-21 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - ULTRASPECIAL LIMITED 2020-08-27 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - ULTRASPECIAL LIMITED 2019-11-21 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - ULTRASPECIAL LIMITED 2018-08-16 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - ULTRASPECIAL LIMITED 2017-12-21 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - ULTRASPECIAL LIMITED 2016-06-03 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - ULTRASPECIAL LIMITED 2015-08-25 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - ULTRASPECIAL LIMITED 2014-11-22 31-03-2014 £2 Cash £2 equity

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