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 - HEREFORD

This company is listed in the following categories:
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)

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

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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

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