ULTRA FIX LTD - FELTHAM
Company Profile | Company Filings |
Overview
ULTRA FIX LTD is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
ULTRA FIX LTD was incorporated 5 years ago on 19/06/2019 and has the registered number: 12059193. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ULTRA FIX LTD was incorporated 5 years ago on 19/06/2019 and has the registered number: 12059193. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ULTRA FIX LTD - FELTHAM
This company is listed in the following categories:
43310 - Plastering
43310 - Plastering
43390 - Other building completion and finishing
43910 - Roofing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
45 SOUTHERN AVENUE
FELTHAM
TW14 9ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHAKA CETEWAYO BEHANZIN MAILLET | Jul 1990 | British | Director | 2023-08-15 | CURRENT |
MR PHILLIP MAILLET | Jul 1948 | British | Director | 2019-06-19 UNTIL 2021-02-01 | RESIGNED |
MR RICKY THOMAS | Jan 1985 | British | Director | 2022-01-17 UNTIL 2023-08-15 | RESIGNED |
MR CHAKA CETEWAYO BEHANZIN MAILLET | Jul 1990 | British | Director | 2021-02-01 UNTIL 2022-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Chaka Cetewayo Behanzin Maillet | 2021-02-01 - 2022-01-16 | 7/1990 | London | Ownership of shares 75 to 100 percent |
Mr Phillip Mark Maillet | 2019-06-19 - 2021-02-01 | 7/1948 | London |
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 FIX LTD | 2023-07-28 | 30-06-2021 | £7,944 Cash £6,031 equity |
ULTRA FIX LTD | 2023-07-28 | 30-06-2022 | £11,500 Cash £8,000 equity |
Ultra Fix Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-01 | 30-06-2020 | £6,031 equity |