ULTRA HORIZON LTD - HEREFORD
Company Profile | Company Filings |
Overview
ULTRA HORIZON LTD is a Private Limited Company from HEREFORD ENGLAND and has the status: Active.
ULTRA HORIZON LTD was incorporated 7 years ago on 17/10/2016 and has the registered number: 10429944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ULTRA HORIZON LTD was incorporated 7 years ago on 17/10/2016 and has the registered number: 10429944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ULTRA HORIZON LTD - HEREFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
LOWER GRANARY
HEREFORD
HR1 4SE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ULTRA HORIZON CONSULTANCY LIMITED (until 23/09/2019)
ULTRA HORIZON CONSULTANCY LIMITED (until 23/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY LUBOMIR WHARTON | May 1997 | British | Director | 2019-09-26 | CURRENT |
MR JAMES WEBB | Feb 1997 | British | Director | 2016-10-17 | CURRENT |
MISS JESSICA CLARE SKIPP | Aug 1988 | British | Director | 2016-10-17 UNTIL 2017-01-17 | RESIGNED |
MRS REBECCA OTENG | Jul 1985 | British | Director | 2017-01-17 UNTIL 2020-01-24 | RESIGNED |
MISS SOPHIE JUNE MILLOTT | Feb 1993 | British | Director | 2016-10-17 UNTIL 2020-12-22 | RESIGNED |
MR ANTHONY GUY WEBB | Oct 1961 | English | Director | 2016-10-17 UNTIL 2023-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Risc Capital Ltd | 2022-11-24 | Hereford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr James Lewis Webb | 2017-10-31 - 2022-11-24 | 2/1997 | Hereford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Anthony Guy Webb | 2017-10-31 - 2019-09-20 | 10/1961 | London | Significant influence or control |
Miss Sophie June Millott | 2017-10-31 - 2019-09-20 | 2/1993 | London | Significant influence or control |
Mrs Rebecca Laura Oteng | 2017-01-31 - 2019-09-20 | 7/1985 | London | Significant influence or control |
Miss Jessica Clare Skipp | 2016-10-17 - 2017-01-30 | 8/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ULTRA HORIZON LTD | 2023-07-29 | 31-10-2022 | £291,469 Cash £473,833 equity |
ULTRA HORIZON LTD | 2022-11-01 | 31-10-2021 | £205,152 Cash £111,121 equity |
ULTRA HORIZON LTD | 2021-07-20 | 31-10-2020 | £11,532 Cash £66,438 equity |