ULTRAMAX LIMITED
Non-Trading
General Information
NAME
ULTRAMAX LIMITED
COMPANY NUMBER
04433092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/05/2002
(22 years and 7 months old)
WEBSITE
www.ultramax.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5BL
Telephone: 02078317835
TPS: No
26 Great Queen Street
Covent Garden
London
WC2B 5BL
Telephone: 317835
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTRAMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRAMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2002 - Present (22 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
18/08/2023 - Present (1 years and 4 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ANATOMY PROPERTY CONSULTANTS LIMITED 13/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
08/05/2002 - Present (22 years and 7 months) 08/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
08/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | New Company Secretary ANATOMY PROPERTY CONSULTANTS LIMITED (931706721) Appointed |
| 30/08/2023 | New Board Member Michael Lichtenegger (931284737) Appointed |
| 26/07/2023 | Peter Brimelow (905413542) has left the board |
| 13/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 10/12/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 12/01/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 23/01/2015 | New Accounts filed |
| 22/01/2015 | New Annual Return filed |
| 28/03/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 25/02/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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