ULTRACREASE LIMITED
Active - Accounts Filed
General Information
NAME
ULTRACREASE LIMITED
COMPANY NUMBER
07426433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
02/11/2010
(14 years and 1 months old)
WEBSITE
www.ultracrease.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LG
Telephone: 02088549188
TPS: Yes
West Thamesmead Business Park
6 Kellner Road
London
SE28 0AX
Telephone: 88549188
c/o Rayner Essex Llp
Tavistock House South
London
WC1H 9LG
WC1H 9LG
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 |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Board Member Jacek Henryk Ciupka (901581885) Appointed |
| 06/11/2024 | New Company Secretary Bogdan Bienkowski (932893063) Appointed |
Credit Risk Overview
Want to learn more about ULTRACREASE 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 ULTRACREASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRACREASE 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 |
|---|---|---|---|---|
|
02/11/2010 - Present (14 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
29/10/2024 - Present (1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/11/2010 - Present (14 years and 1 months) Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
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 |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Board Member Jacek Henryk Ciupka (901581885) Appointed |
| 06/11/2024 | New Company Secretary Bogdan Bienkowski (932893063) Appointed |
| 05/11/2024 | Marcello Volante (903021988) has left the board |
| 05/11/2024 | New Board Member Jacek Henryk Ciupka (932889059) Appointed |
| 21/11/2023 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 02/12/2015 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 26/11/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 29/11/2012 | New Annual Return filed |
| 28/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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