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Summary

Contact details

Officers9

Finance2

Documents100

Additional data

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Last updated: Jun 01, 2024

ULTRAFLO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Nov 1997 (27 years ago)

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Summary

NameULTRAFLO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03467555
Incorporation Date18 Nov 1997 (27 years ago) / 250 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, LAWRENCE HOUSE, GOODWYN AVENUE MILL HILL, NW7 3RH

Officers

corporate

IndividualUnited Kingdom

THE ALAN MATTEY TRUST CORPORATION LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Khalastchi, Anthony Menashi

Director


Appointed on18 Nov 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Khalastchi, Peter Salim David

Director


Appointed on07 Feb 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Khalastchi, Peter Salim David

Secretary


Appointed on18 Nov 1997

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on18 Nov 1997

Resigned on18 Nov 1997

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Financial reports

YearNet profitTotal equityOther
20211,150,091 GBP
(~$1,581,694)
1,254,179 GBP
(~$1,724,844)
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2020-1,304,088 GBP
(~$1,672,265)
View full report

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Documents

DateNameTypeDocument
28 Aug 2022Accounts with accounts type smallAAView
18 Nov 2021Confirmation statement with updatesCS01View
13 Aug 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategorySMALL
Confirmation statement
  • Next statement date18 Nov 2024
    due by 02 Dec 2024
  • Last statement dated18 Nov 2023
Returns
  • Next returns datedue by 16 Dec 2016
  • Last returns dated18 Nov 2015
Mortgages
  • Charges16
  • Outstanding5
  • Satisfied11

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Frequently asked questions

Where is ULTRAFLO LIMITED's headquarters?

ULTRAFLO LIMITED's headquarters is located at LONDON, LAWRENCE HOUSE, GOODWYN AVENUE MILL HILL, NW7 3RH

What is ULTRAFLO LIMITED's industry?

ULTRAFLO LIMITED is in the industry of Buying and selling of own real estate

What year was ULTRAFLO LIMITED started?

ULTRAFLO LIMITED was started in 1997

How much profit does ULTRAFLO LIMITED make?

ULTRAFLO LIMITED's profit is $1,581,694

Sources: Companies House