Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers7

Finance3

Documents100

Additional data

Related companies6

FAQ

Find out more about how much ULTRAHAVEN LIMITED
earned last year and more by getting full access

Last updated: May 01, 2024

ULTRAHAVEN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Oct 1991 (33 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameULTRAHAVEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02651689
Incorporation Date07 Oct 1991 (33 years ago) / 92 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ULTRA*************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 220 THE VALE, NW11 8SR

Officers

individual

IndividualUnited Kingdom

Mr Mark Vorhand

Person with significant control


Appointed on01 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cohen, Idit

Director


Appointed on11 Mar 2022

Resigned on11 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Vorhand, Mark

Director


Appointed on11 Oct 1991

Country of residenceEngland

individual

IndividualUnited Kingdom

Cohen, Allen

Secretary


Appointed on11 Oct 1991

Resigned on11 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mbc Secretaries Limited

nominee-secretary


Appointed on07 Oct 1991

Resigned on11 Oct 1991

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Financial reports

YearFixed assetsTotal equityOther
20223,214,411 GBP
(~$3,960,842)
1,839,203 GBP
(~$2,266,292)
View full report
20213,164,411 GBP
(~$4,351,943)
1,736,111 GBP
(~$2,387,634)
View full report
20203,164,411 GBP
(~$4,057,804)
1,635,965 GBP
(~$2,097,839)
View full report

Find out all the information about the company

Get full access to the data

View more data

Documents

DateNameTypeDocument
12 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
03 Aug 2022Mortgage satisfy charge fullMR04View
03 Aug 2022Mortgage charge whole release with charge numberMR05View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to01 Oct 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date12 Jul 2024
    due by 26 Jul 2024
  • Last statement dated12 Jul 2023
Returns
  • Next returns datedue by 04 Nov 2016
  • Last returns dated07 Oct 2015
Mortgages
  • Charges23
  • Outstanding20
  • Satisfied3

Frequently asked questions

Where is ULTRAHAVEN LIMITED's headquarters?

ULTRAHAVEN LIMITED's headquarters is located at LONDON, 220 THE VALE, NW11 8SR

What is ULTRAHAVEN LIMITED's industry?

ULTRAHAVEN LIMITED is in the industry of Other personal service activities n.e.c.

What year was ULTRAHAVEN LIMITED started?

ULTRAHAVEN LIMITED was started in 1991

Sources: Companies House