• UK
  • ULTRASWIFT LIMITED - 190 Campden Hill Road, London, W8 7TH, England, United Kingdom

Company Information

Company registration number
01897445
Company Status
LIVE
Country
United Kingdom
Registered Address
190 Campden Hill Road
London
W8 7TH
England
190 Campden Hill Road, London, W8 7TH, England UK

Management

Managing Directors
RIVERS, Alan James
RIVERS, Alexander Henry James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1985-03-20
Age Of Company
1985-03-20 39 years
SIC/NACE
55100

Ownership

Beneficial Owners
Mr Alan Rivers
Mr Alan Rivers

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2022-01-14
Last Date: 2020-12-31

ULTRASWIFT LIMITED Company Description

ULTRASWIFT LIMITED is a ltd registered in United Kingdom with the Company reg no 01897445. Its current trading status is "live". It was registered 1985-03-20. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 190 Campden Hill Road .
More information

Get ULTRASWIFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ultraswift Limited - 190 Campden Hill Road, London, W8 7TH, England, United Kingdom

1985-03-20 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-03-18) - AA

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  • confirmation-statement-with-no-updates (2021-03-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01

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  • confirmation-statement-with-no-updates (2020-01-08) - CS01

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  • change-account-reference-date-company-previous-shortened (2020-12-23) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-24) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-01-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA

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  • confirmation-statement-with-no-updates (2018-02-14) - CS01

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  • confirmation-statement-with-updates (2017-01-11) - CS01

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  • mortgage-satisfy-charge-full (2017-03-21) - MR04

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  • mortgage-satisfy-charge-full (2017-08-30) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01

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  • change-person-director-company-with-change-date (2016-02-04) - CH01

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  • termination-secretary-company-with-name-termination-date (2015-01-29) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-10) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • change-person-director-company-with-change-date (2015-01-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • accounts-with-accounts-type-small (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • accounts-with-accounts-type-small (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01

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  • change-person-director-company-with-change-date (2011-03-09) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • legacy (2009-03-30) - 288c

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  • legacy (2009-01-15) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA

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  • legacy (2009-01-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA

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  • legacy (2008-03-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA

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  • legacy (2007-02-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA

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  • legacy (2006-01-27) - 363s

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  • accounts-with-accounts-type-small (2006-01-24) - AA

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  • legacy (2005-01-20) - 363s

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  • accounts-with-accounts-type-small (2004-10-27) - AA

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  • legacy (2004-01-28) - 363s

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  • accounts-with-accounts-type-small (2003-10-28) - AA

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  • legacy (2003-02-28) - 288b

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  • legacy (2003-02-09) - 363s

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  • legacy (2002-12-02) - 288a

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  • legacy (2002-03-11) - 363s

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  • accounts-with-accounts-type-small (2002-11-08) - AA

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  • accounts-with-accounts-type-small (2001-10-25) - AA

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  • legacy (2001-10-01) - 288b

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  • legacy (2001-01-10) - 287

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  • legacy (2001-01-10) - 363s

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  • accounts-with-accounts-type-small (2000-10-26) - AA

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  • legacy (2000-01-21) - 363s

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  • legacy (1999-02-11) - 288a

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  • legacy (1999-01-06) - 363s

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  • accounts-with-accounts-type-small (1999-11-21) - AA

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  • legacy (1998-12-16) - 395

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  • accounts-with-accounts-type-small (1998-08-26) - AA

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  • legacy (1998-07-08) - 363s

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  • legacy (1997-12-09) - 88(2)R

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  • accounts-with-accounts-type-small (1997-11-03) - AA

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  • auditors-resignation-company (1997-08-28) - AUD

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  • legacy (1997-01-27) - 363s

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  • legacy (1996-01-26) - 363s

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  • accounts-with-accounts-type-full (1996-11-04) - AA

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  • accounts-with-accounts-type-full (1995-02-03) - AA

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  • legacy (1995-02-01) - 363s

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  • accounts-with-accounts-type-full (1995-11-01) - AA

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  • legacy (1994-10-24) - 395

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  • legacy (1994-08-10) - 395

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  • legacy (1994-08-09) - 288

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  • legacy (1994-01-16) - 363s

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  • accounts-with-accounts-type-full (1993-11-08) - AA

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  • legacy (1993-03-29) - 363a

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  • legacy (1992-02-26) - 123

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  • accounts-with-accounts-type-full (1992-02-21) - AA

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  • resolution (1992-02-26) - RESOLUTIONS

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  • legacy (1992-02-26) - 88(2)R

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  • legacy (1992-12-15) - 395

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  • legacy (1992-06-15) - 395

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  • legacy (1992-06-21) - 363a

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  • legacy (1992-07-24) - 363a

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  • accounts-with-accounts-type-full (1992-09-09) - AA

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  • legacy (1992-03-30) - 287

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  • legacy (1991-02-18) - 287

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  • legacy (1990-04-24) - 363

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  • accounts-with-accounts-type-full (1990-04-24) - AA

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  • legacy (1990-04-18) - 395

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  • accounts-with-accounts-type-full (1989-08-10) - AA

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  • legacy (1989-07-25) - 363

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  • legacy (1989-06-23) - AC05

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  • legacy (1988-03-11) - AC05

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  • legacy (1988-05-19) - 363

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  • legacy (1988-07-21) - 288

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  • accounts-with-accounts-type-full (1988-09-20) - AA

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  • legacy (1988-09-30) - 363

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  • accounts-with-accounts-type-small (1988-08-08) - AA

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  • legacy (1987-04-23) - 363

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  • legacy (1987-02-17) - GAZ(U)

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  • legacy (1987-02-13) - 395

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  • legacy (1987-02-12) - GAZ(U)

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  • legacy (1986-07-03) - 288

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  • memorandum-articles (1985-03-29) - MEM/ARTS

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  • miscellaneous (1985-03-20) - MISC

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