ULTRABOX HOMES LTD
Active - Accounts Filed
General Information
NAME
ULTRABOX HOMES LTD
COMPANY NUMBER
08437843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor
7/10 Chandos Street
London
W1G 9DQ
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 |
|---|---|---|
| ULTRABOX HOMES LTD | Active - Accounts Filed | View Report |
| ULTRABOX BRENT HOUSE FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTRABOX HOMES LTD?
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 ULTRABOX HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRABOX HOMES LTD?
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 |
|---|---|---|---|---|
|
18/07/2013 - Present (11 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
22/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2013 - 16/07/2013 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/03/2013 - Present (11 years and 9 months) Born in Jan 1967 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
18/07/2013 - Present (11 years and 4 months) Born in Aug 1966 |
Resigned | Director |
Current: 11 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRABOX HOMES LTD | Active - Accounts Filed | View Report |
| ULTRABOX BRENT HOUSE FARM LTD | Active - Accounts Filed | View Report |
| ULTRABOX HASTINGS LIMITED | Active - Accounts Filed | View Report |
| ULTRABOX PARK LIMITED | Company is dissolved | View Report |
| ULTRABOX RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 04/04/2017 | Darren Edwin Comber (909330136) has left the board |
| 04/04/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 14/09/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 28/03/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 05/08/2013 | John Barbour (917996208) has left the board |
| 05/08/2013 | New Company Secretary Kathleen O'Connor (918027090) Appointed |
| 30/07/2013 | NORDIC VENTURE PARTNER LTD (917648674) has left the board |
| 29/07/2013 | New Board Member Darren Edwin Comber (909330136) Appointed |
| 29/07/2013 | Change in Reg. Office |
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