ULTRACLEAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ULTRACLEAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ULTRACLEAR LIMITED was incorporated 18 years ago on 06/01/2006 and has the registered number: 05668749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ULTRACLEAR LIMITED was incorporated 18 years ago on 06/01/2006 and has the registered number: 05668749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ULTRACLEAR LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK RUDOLPH GEORGE MILLER | Apr 1979 | British | Director | 2014-10-30 | CURRENT |
| MRS LOUISE LESLEY FENLON | Jun 1965 | British | Director | 2006-03-20 | CURRENT |
| MR JOSE CALAZA | Jun 1969 | Spanish | Director | 2006-03-20 | CURRENT |
| MRS LOUISE LESLEY FENLON | Jun 1965 | British | Secretary | 2006-03-20 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-01-06 UNTIL 2006-03-20 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-06 UNTIL 2006-03-20 | RESIGNED | ||
| MRS IRENE AGNES RICH | Nov 1920 | British | Director | 2006-03-20 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jose Calaza | 2016-04-06 | 6/1969 | London | Voting rights 25 to 50 percent |
| Mrs Louise Lesley Fenlon | 2016-04-06 | 6/1965 | Ely Cambs | Voting rights 25 to 50 percent |
| Mr Mark Rudolf George Miller | 2016-04-06 | 4/1979 | London | Voting rights 25 to 50 percent |