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ULTRA COMMUNICATIONS HOLDINGS LIMITED - Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom
Company Information
- Company registration number
- 08002694
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bury House
- 31 Bury Street
- London
- EC3A 5AR
- England Bury House, 31 Bury Street, London, EC3A 5AR, England UK
Management
- Managing Directors
- CAWOOD, James Laird
- PARKER, Matthew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-22
- Dissolved on
- 2022-06-21
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- Mr Alexey Storozhev
- Mr Christiaan Mann
- -
- -
- -
- Babble Cloud Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ULTRA COMMUNICATIONS HOLDINGS PLC
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-06-30
✓
- Annual Return
- Due Date: 2022-07-19
- Last Date: 2021-07-05
✓
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ULTRA COMMUNICATIONS HOLDINGS LIMITED Company Description
- ULTRA COMMUNICATIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08002694. Its current trading status is "closed". It was registered 2012-03-22. It was previously called ULTRA COMMUNICATIONS HOLDINGS PLC. It has declared SIC or NACE codes as "61900". It has 2 directors It can be contacted at Bury House .
Get ULTRA COMMUNICATIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/08002694#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08002694#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08002694#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-22) - MR01
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accounts-with-accounts-type-group (2021-05-25) - AA
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memorandum-articles (2021-01-09) - MA
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resolution (2021-01-09) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2021-02-22) - AA01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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cessation-of-a-person-with-significant-control (2020-12-23) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2020-09-11) - SH19
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certificate-capital-reduction-issued-capital (2020-09-11) - CERT15
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termination-secretary-company-with-name-termination-date (2020-12-23) - TM02
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capital-return-purchase-own-shares-treasury-capital-date (2020-08-27) - SH03
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-05) - AD01
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legacy (2020-09-11) - OC138
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notification-of-a-person-with-significant-control (2020-12-23) - PSC02
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resolution (2020-08-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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change-account-reference-date-company-previous-extended (2020-12-23) - AA01
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certificate-re-registration-public-limited-company-to-private (2020-10-21) - CERT10
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reregistration-public-to-private-company (2020-10-21) - RR02
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re-registration-memorandum-articles (2020-10-21) - MAR
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change-to-a-person-with-significant-control (2020-10-27) - PSC04
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cessation-of-a-person-with-significant-control (2020-10-27) - PSC07
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resolution (2020-10-21) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-10-27) - PSC01
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capital-allotment-shares (2020-12-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-23) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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resolution (2019-03-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-01-05) - AA
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
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confirmation-statement-with-updates (2018-07-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-07) - AA
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confirmation-statement-with-updates (2017-09-28) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2017-09-22) - SH03
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capital-cancellation-shares (2017-09-01) - SH06
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accounts-with-accounts-type-group (2017-01-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
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confirmation-statement-with-updates (2017-03-29) - CS01
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cessation-of-a-person-with-significant-control (2017-07-06) - PSC07
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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capital-return-purchase-own-shares (2017-07-20) - SH03
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capital-cancellation-shares (2017-07-20) - SH06
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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confirmation-statement-with-updates (2017-08-17) - CS01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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accounts-with-accounts-type-group (2016-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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resolution (2015-01-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-01-08) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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keyboard_arrow_right 2013
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capital-return-purchase-own-shares-treasury-capital-date (2013-11-29) - SH03
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accounts-with-accounts-type-group (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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change-account-reference-date-company-current-extended (2013-04-09) - AA01
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keyboard_arrow_right 2012
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capital-return-purchase-own-shares-treasury-capital-date (2012-04-19) - SH03
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incorporation-company (2012-03-22) - NEWINC
