Ultra Evc Limited

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Ultra Evc Limited

03021356•Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4BY
02078122000

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Incorporated

14/02/1995

Company Age

31 years

Directors

6

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ultra Evc Limited (03021356) is a private limited with share capital incorporated on 14/02/1995 (31 years old) and registered in london, EC3M4BY. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/02/1995
EC3M4BY

Financial Overview

Total Assets

£1.56M

Liabilities

£19.0K

Net Assets

£1.54M

Turnover

£570.0K

Cash

£318.0K

Key Metrics

6

Directors

1

Shareholders

1

CCJs

Board of Directors

4
P
paul dennett
director
J
jennifer ann williams
director
P
pritpal manku
director
P
peter william hogg
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Resolution
Category:Resolution
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Memorandum Articles
Category:Incorporation
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2020
Resolution
Category:Resolution
Date:25-11-2019
Resolution
Category:Resolution
Date:18-10-2019
Resolution
Category:Resolution
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2015
Auditors Resignation Company
Category:Auditors
Date:23-07-2015
Auditors Resignation Company
Category:Auditors
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Miscellaneous
Category:Miscellaneous
Date:11-01-2013
Auditors Resignation Company
Category:Auditors
Date:04-01-2013
Miscellaneous
Category:Miscellaneous
Date:31-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

80 Fenchurch Street, London, EC3M4BYRegistered
Rydon House, Pynes Hill, Exeter, Devon, EX25AZ

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Contact

02078122000
80 Fenchurch Street, London, EC3M4BY