ULTRA SIX LIMITED - HEREFORD
| Company Profile | Company Filings |
Overview
ULTRA SIX LIMITED is a Private Limited Company from HEREFORD ENGLAND and has the status: Active.
ULTRA SIX LIMITED was incorporated 6 years ago on 25/08/2017 and has the registered number: 10932967. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ULTRA SIX LIMITED was incorporated 6 years ago on 25/08/2017 and has the registered number: 10932967. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ULTRA SIX LIMITED - HEREFORD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 7 PENN HOUSE
HEREFORD
HR4 9AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS ANTHONY LOWE | Apr 1978 | British | Director | 2017-08-25 | CURRENT |
| MML MEDIA LTD | Corporate Director | 2017-08-25 UNTIL 2022-03-17 | RESIGNED | ||
| KINDER POCOCK LIMITED | Corporate Secretary | 2017-08-25 UNTIL 2020-02-17 | RESIGNED | ||
| SHAUN LEAVY | Feb 1975 | English | Director | 2017-08-25 UNTIL 2022-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mml Media Ltd - In Liquidation | 2017-08-25 - 2022-03-17 | Hereford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Thomas Anthony Lowe | 2017-08-25 | 4/1978 | Hereford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ULTRA SIX LIMITED | 2023-03-23 | 31-12-2022 | £37,238 equity |
| ULTRA SIX LIMITED | 2022-03-10 | 31-12-2021 | £21,571 equity |
| ULTRA SIX LIMITED | 2021-09-11 | 31-12-2020 | £-799 equity |
| ULTRA SIX LIMITED | 2020-07-25 | 31-12-2019 | £7,480 equity |
| Ultra Six Limited | 2019-03-15 | 31-12-2018 | £-1,152 equity |
| Dormant Company Accounts - ULTRA SIX LIMITED | 2018-08-31 | 31-12-2017 | £100 equity |