Ultra Dynamic Holdings Limited
Company Profile
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UnknownUltra Dynamic Holdings Limited
03252068•Private Limited With Share Capital
Midway House, Staverton Technolo, Herrick Way, Cheltenham, GL516TQ
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Incorporated
19/09/1996
Company Age
29 years
Directors
2
Employees
—
SIC Code
28990
Risk
low risk
Company Overview
Registration, classification & business activity
Ultra Dynamic Holdings Limited (03252068) is a private limited with share capital incorporated on 19/09/1996 (29 years old) and registered in cheltenham, GL516TQ. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Private Limited With Share Capital
SIC: 28990
Unknown
Incorporated 19/09/1996
GL516TQ
Financial Overview
Total Assets
£1.99M
Liabilities
£0
Net Assets
£1.99M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2016
Auditors Resignation Company
Category:Auditors
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Termination Secretary Company With Name
Category:Officers
Date:31-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2013
Termination Secretary Company With Name
Category:Officers
Date:30-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2012
Legacy
Category:Mortgage
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Accounts
Date:06-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2002
Legacy
Category:Annual Return
Date:11-10-2002
Legacy
Category:Annual Return
Date:27-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2001
Legacy
Category:Annual Return
Date:10-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:16-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1999
Legacy
Category:Annual Return
Date:30-09-1998
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Midway House, Staverton Technolo, Herrick Way, Cheltenham, Gl51 6Tq, GL516TQRegistered
Upperfield Road, Cheltenham, Gloucestershire, GL519NY
Related Companies
1
Contact
Midway House, Staverton Technolo, Herrick Way, Cheltenham, GL516TQ