Ultra Payroll Holdings Limited
Company Profile
dissolved
Ultra Payroll Holdings Limited
11739712•Private Limited With Share Capital
Suites C,D,E,F 14Th Floor, The Plaza, Liverpool, L39QJ
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Incorporated
24/12/2018
Company Age
7 years
Directors
1
Employees
—
SIC Code
78109
Risk
—
Company Overview
Registration, classification & business activity
Ultra Payroll Holdings Limited (11739712) is a private limited with share capital incorporated on 24/12/2018 (7 years old) and registered in liverpool, L39QJ. The company operates under SIC code 78109 - other activities of employment placement agencies.
Private Limited With Share Capital
SIC: 78109
Incorporated 24/12/2018
L39QJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:17-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Capital Allotment Shares
Category:Capital
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Resolution
Category:Resolution
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Incorporation Company
Category:Incorporation
Date:24-12-2018
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/10/2025
Filing Date20/01/2025
Latest Accounts31/01/2024
Trading Addresses
3Rd Floor, 5 Temple Square, Temple Street, Liverpool, Merseyside, L25RH
Suites C,D,E,F 14Th Floor, The Plaza, Liverpool, L3 9Qj, L39QJRegistered
Related Companies
1
Contact
Suites C,D,E,F 14Th Floor, The Plaza, Liverpool, L39QJ