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Summary

Contact details

Officers8

Documents23

Additional data

Related companies6

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Last updated: May 01, 2024

ULTRA-MTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Nov 2017 (7 years ago)

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Summary

NameULTRA-MTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11079679
Incorporation Date23 Nov 2017 (7 years ago) / 2898 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 130 SHAFTESBURY AVENUE, 2ND FLOOR, W1D 5EU

Officers

individual

IndividualUnited Kingdom

Mr Thomas Nigel Clarke

Person with significant control


Appointed on23 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Grace Marten Smallwood

Person with significant control


Appointed on23 Nov 2017

Resigned on23 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Smallwood, Grace Marten

Director


Appointed on23 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Budd, Peter James

Director


Appointed on01 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parsons, John Christopher David

Secretary


Appointed on17 Oct 2018

Resigned on31 Dec 2020

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Documents

DateNameTypeDocument
30 Dec 2021Accounts with accounts type total exemption fullAAView
09 Dec 2021Confirmation statement with no updatesCS01View
19 Jan 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Nov 2024
    due by 11 Dec 2024
  • Last statement dated27 Nov 2023
Returns
  • Next returns datedue by 21 Dec 2018

Frequently asked questions

Where is ULTRA-MTS LIMITED's headquarters?

ULTRA-MTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 130 SHAFTESBURY AVENUE, 2ND FLOOR, W1D 5EU

What is ULTRA-MTS LIMITED's industry?

ULTRA-MTS LIMITED is in the industry of Urban and suburban passenger land transport

What year was ULTRA-MTS LIMITED started?

ULTRA-MTS LIMITED was started in 2017

Sources: Companies House