ULTERIA LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

ULTERIA LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
ULTERIA LIMITED was incorporated 11 years ago on 18/07/2012 and has the registered number: 08148479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ULTERIA LIMITED - BOREHAMWOOD

This company is listed in the following categories:
90030 - Artistic creation

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

SPITALFIELDS HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN NILE SUTHERLAND Dec 1984 British Director 2012-07-18 CURRENT
MR ANDREW NICHOLAS STEWART-JONES Jan 1985 British Director 2013-06-20 CURRENT
MR ANDREW NICHOLAS STEWART-JONES Jan 1985 British Director 2012-07-18 UNTIL 2012-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Nicholas Stewart-Jones 2016-04-06 1/1985 Manor Park   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ryan Nile Sutherland 2016-04-06 12/1984 Manor Park   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Nicholas Stewart-Jones 2016-04-06 1/1985 Manor Park   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVER BULLET AUDIO LIMITED BOREHAMWOOD ENGLAND Active -... TOTAL EXEMPTION FULL 90030 - Artistic creation
PURE CREATION MULTIMEDIA LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BALISTIQ LIMITED COVENT GARDEN Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Ulteria Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-10 31-07-2023 £151 Cash £-25,748 equity
Ulteria Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-22 31-07-2022 £63 Cash £-24,781 equity
Ulteria Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-07-2021 £524 Cash £-23,954 equity
Ulteria Limited - Accounts to registrar (filleted) - small 18.2 2021-04-09 31-07-2020 £310 Cash £-24,257 equity
Ulteria Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-07-2019 £961 Cash £-22,974 equity
Ulteria Limited - Accounts to registrar (filleted) - small 18.2 2019-04-26 31-07-2018 £156 Cash £-21,738 equity
Ulteria Limited - Accounts to registrar (filleted) - small 17.3 2018-04-12 31-07-2017 £629 Cash £-17,210 equity
Ulteria Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £345 Cash £-10,080 equity
Ulteria Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £507 Cash £-7,253 equity
Ulteria Limited - Limited company - abbreviated - 11.6 2015-04-30 31-07-2014 £-6,308 equity

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