Ultra Global Limited

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Ultra Global Limited

07742807Private Limited With Share Capital

C/O Muras Baker Jones Limited 3R, Regent House, Wolverhampton, WV14EG
Incorporated

17/08/2011

Company Age

14 years

Directors

2

Employees

SIC Code

49319

Risk

not scored

Company Overview

Registration, classification & business activity

Ultra Global Limited (07742807) is a private limited with share capital incorporated on 17/08/2011 (14 years old) and registered in wolverhampton, WV14EG. The company operates under SIC code 49319 and is classified as Unknown.

Ultra global limited is a transportation/trucking/railroad company based out of the compass centre nelson road, hounslow, united kingdom.

Private Limited With Share Capital
SIC: 49319
Unknown
Incorporated 17/08/2011
WV14EG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

92
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Secretary Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2014
Termination Secretary Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2014
Termination Secretary Company With Name
Category:Officers
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Capital Allotment Shares
Category:Capital
Date:17-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Termination Secretary Company With Name
Category:Officers
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2011
Legacy
Category:Mortgage
Date:30-09-2011
Legacy
Category:Mortgage
Date:28-09-2011
Resolution
Category:Resolution
Date:06-09-2011
Incorporation Company
Category:Incorporation
Date:17-08-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Muras Baker Jones Limited 3R, Regent House, Wolverhampton, Wv1 4Eg, WV14EGRegistered

Contact

01454414700
ultraprt.com
C/O Muras Baker Jones Limited 3R, Regent House, Wolverhampton, WV14EG