ULTRA BEAM LIGHTING LTD - SOUTHAMPTON
Company Profile | Company Filings |
Overview
ULTRA BEAM LIGHTING LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
ULTRA BEAM LIGHTING LTD was incorporated 8 years ago on 15/06/2016 and has the registered number: 10232137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ULTRA BEAM LIGHTING LTD was incorporated 8 years ago on 15/06/2016 and has the registered number: 10232137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ULTRA BEAM LIGHTING LTD - SOUTHAMPTON
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
10 SURREY CLOSE
SOUTHAMPTON
SO40 2QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARLEN CARLEEN MUNDAY | Aug 1950 | British | Director | 2021-05-07 | CURRENT |
MR DUNCAN JAMES MUNDAY | Apr 1976 | British | Director | 2019-03-25 | CURRENT |
MR MAURICE MUNDAY | Sep 1947 | British | Director | 2016-07-01 UNTIL 2018-06-14 | RESIGNED |
MR MAURICE MUNDAY | Sep 1947 | British | Director | 2016-07-01 UNTIL 2016-11-10 | RESIGNED |
MRS KATHRYN LOIUSE MUNDAY | Mar 1971 | British | Director | 2017-10-23 UNTIL 2022-06-06 | RESIGNED |
MR AGOSTINHO ANTONIO TOMBANANE | Jun 1984 | Portuguese | Director | 2016-06-15 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Marlen Carleen Munday | 2021-05-07 | 8/1950 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Duncan James Munday | 2019-03-25 | 4/1976 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Maurice Munday | 2017-06-07 | 9/1947 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ULTRA BEAM LIGHTING LTD - Filleted accounts | 2023-11-08 | 30-06-2023 | £16,996 Cash £26,908 equity |
ULTRA BEAM LIGHTING LTD - Filleted accounts | 2023-03-31 | 30-06-2022 | £7,792 Cash £14,393 equity |
ULTRA BEAM LIGHTING LTD - Filleted accounts | 2022-02-10 | 30-06-2021 | £28,932 Cash £26,184 equity |
ULTRA BEAM LIGHTING LTD - Filleted accounts | 2021-04-17 | 30-06-2020 | £29,531 Cash £13,361 equity |
ULTRA BEAM LIGHTING LTD - Filleted accounts | 2020-03-27 | 30-06-2019 | £1,279 Cash £770 equity |
Micro-entity Accounts - ULTRA BEAM LIGHTING LTD | 2018-03-09 | 30-06-2017 | £-1,136 equity |