ULTRABEAM LIMITED - HAYLE


Company Profile Company Filings

Overview

ULTRABEAM LIMITED is a Private Limited Company from HAYLE ENGLAND and has the status: Active.
ULTRABEAM LIMITED was incorporated 6 years ago on 29/01/2018 and has the registered number: 11174023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ULTRABEAM LIMITED - HAYLE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3 HAYLE MARINE RENEWABLES BUSINESS PARK
HAYLE
CORNWALL
TR27 4DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GABRIEL THOMAS WALTON Sep 1977 British Director 2018-02-01 CURRENT
MR IAN ANDREW MCLEAY Jun 1965 British Director 2018-01-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Andrew Mcleay 2018-01-29 6/1965 Hayle   Cornwall Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUNDRY CUBE LTD HAYLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OSIRIS PROJECTS LIMITED CHESTER UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ULTRABEAM_LIMITED - Accounts 2023-12-19 31-03-2023 £320,629 Cash £691,339 equity
ULTRABEAM_LIMITED - Accounts 2022-12-21 31-03-2022 £322,678 Cash £437,165 equity
ULTRABEAM_LIMITED - Accounts 2021-12-22 31-03-2021 £340,523 Cash £410,472 equity
ULTRABEAM_LIMITED - Accounts 2020-06-19 31-03-2020 £255,593 Cash £322,740 equity
ULTRABEAM_LIMITED - Accounts 2019-10-24 31-03-2019 £116,411 Cash £80,526 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFO EXPRESS LIMITED HAYLE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TRISKEL MARINE LIMITED HAYLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
SWATHE SERVICES (UK) LIMITED HAYLE ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
SWATHE SALES AND SUPPORT LIMITED HAYLE ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
SWATHE AIRBORNE SURVEYS LIMITED HAYLE ENGLAND Active DORMANT 99999 - Dormant Company
UNMANNED SURVEY SOLUTIONS LIMITED HAYLE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CELTIC SEA POWER LIMITED HAYLE UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WAVE HUB GRID CONNECTION LIMITED HAYLE ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
UNCREWED SURVEY SOLUTIONS LIMITED HAYLE ENGLAND Active DORMANT 99999 - Dormant Company