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 - SOUTHAMPTON

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIT-LITE INTERNATIONAL LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
RAPID INVENTORIES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis