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 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
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 |