Tds Ultra Limited
Company Profile
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SmallTds Ultra Limited
10219630•Private Limited With Share Capital
Europa House Southwick Square, Southwick, Brighton, BN424FJ
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Incorporated
07/06/2016
Company Age
9 years
Directors
2
Employees
22
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Tds Ultra Limited (10219630) is a private limited with share capital incorporated on 07/06/2016 (9 years old) and registered in brighton, BN424FJ. The company operates under SIC code 62020 - information technology consultancy activities.
Ultra reporting - fleet data insight - going beyond what is usual or ordinarytaking the data produced by telematics systems and fleet suppliers implementing the best forms of communication to influence driver behaviour and reduce fleet running costs.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 07/06/2016
BN424FJ
22 employees
Financial Overview
Total Assets
£983.1K
Liabilities
£875.7K
Net Assets
£107.4K
Est. Turnover
£2.14M
AI Estimated
Unreported
Cash
£555.0K
Key Metrics
22
Employees
2
Directors
5
Shareholders
1
PSCs
Filed Documents
69
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:30-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-05-2025
Resolution
Category:Resolution
Date:27-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2024
Resolution
Category:Resolution
Date:15-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2024
Confirmation Statement
Category:Confirmation Statement
Date:28-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2023
Resolution
Category:Resolution
Date:04-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:30-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2021
Resolution
Category:Resolution
Date:03-04-2021
Memorandum Articles
Category:Incorporation
Date:03-04-2021
Resolution
Category:Resolution
Date:03-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:22-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Resolution
Category:Resolution
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2016
Incorporation Company
Category:Incorporation
Date:07-06-2016
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/08/2025
Latest Accounts31/03/2025
Trading Addresses
Europa House, 46-50 Southwick Square, Southwick, Brighton, BN424FJRegistered
Related Companies
1
Contact
contact@tdsultra.cominfo@tdsultra.comtdsultra.com
Europa House Southwick Square, Southwick, Brighton, BN424FJ