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 - FELTHAM

This company is listed in the following categories:
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

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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

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