NIL PLUS ULTRA VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

NIL PLUS ULTRA VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NIL PLUS ULTRA VENTURES LIMITED was incorporated 19 years ago on 21/07/2004 and has the registered number: 05185903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

NIL PLUS ULTRA VENTURES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

4TH FLOOR
LONDON
W1F 7JY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PENTAGARAS LIMITED (until 27/08/2013)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ALEXANDER FEDDER Apr 1963 British Director 2004-07-21 CURRENT
CATHERINE HELEN GILMARTIN Nov 1964 British Secretary 2004-07-21 CURRENT
ACI DIRECTORS LIMITED Corporate Nominee Director 2004-07-21 UNTIL 2004-07-21 RESIGNED
ACI SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-21 UNTIL 2004-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Alexander Fedder 2016-07-21 4/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Catherine Helen Gilmartin 2016-07-21 11/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
NIL PLUS ULTRA VENTURES LIMITED Filleted accounts for Companies House (small and micro) 2024-04-26 31-07-2023 £28,983 Cash £8,242 equity
NIL PLUS ULTRA VENTURES LIMITED Filleted accounts for Companies House (small and micro) 2022-04-26 31-07-2021 £449 Cash £2,322 equity
NIL PLUS ULTRA VENTURES LIMITED Filleted accounts for Companies House (small and micro) 2021-05-04 31-07-2020 £424 Cash £-8,955 equity
NIL PLUS ULTRA VENTURES LIMITED Filleted accounts for Companies House (small and micro) 2020-07-25 31-07-2019 £1,243 Cash £55 equity
NIL PLUS ULTRA VENTURES LIMITED Filleted accounts for Companies House (small and micro) 2019-03-28 31-07-2018 £16,923 Cash £-21,972 equity
NIL PLUS ULTRA VENTURES LIMITED Company Accounts 2018-04-19 31-07-2017 £4,499 Cash £-12,606 equity
Accounts filed on 31-07-2016 2017-04-29 31-07-2016 £1,060 Cash £1,382 equity
Accounts filed on 31-07-2015 2016-04-27 31-07-2015 £27,892 Cash £7,013 equity
Accounts filed on 31-07-2014 2015-04-02 31-07-2014 £27,273 Cash £6,794 equity

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