ULTRA SOFTWARE ENGINEERING LTD - LONDON


Company Profile Company Filings

Overview

ULTRA SOFTWARE ENGINEERING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ULTRA SOFTWARE ENGINEERING LTD was incorporated 3 years ago on 17/06/2021 and has the registered number: 13462257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ULTRA SOFTWARE ENGINEERING LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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

93 STAR STREET
LONDON
W2 1QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ANNALISA HURRELL Sep 1969 Italian Director 2022-06-10 CURRENT
MR TREVOR READ Nov 1979 British Director 2021-06-17 UNTIL 2022-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sine Wave Limited 2021-07-16 Isle Of Man   Ownership of shares 75 to 100 percent
Mr Trevor Read 2021-06-17 - 2021-06-17 11/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIDEMARK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORUNA TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRANFIELD DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRESTIGE MANAGEMENT CONSULTANCY LTD LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TEMPLE BUSINESS CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INTERNATIONAL INVESTMENTS SOLUTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GREEN CARD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ultra Software Engineering Ltd 2024-03-22 30-06-2023 £456,338 Cash
Ultra Software Engineering Ltd 2023-03-16 30-06-2022 £315,549 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYBURNIA INVESTING LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AVANGARD RESIDENTIAL LTD. LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
STAR COFFEE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DANA UK RESTAURANT LTD LONDON ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
TASH LONDON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
DI PATERNOSTRO GROUP LTD. LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
LETSELL ESTATE LTD LONDON Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ASSAF GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
INTERNATIONAL TECH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47421 - Retail sale of mobile telephones