Company Profile
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MicroUltra Prt Ltd
03070821•Private Limited With Share Capital
167-169 5Th Floor, Great Portland Street, London, W1W5PF
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Incorporated
21/06/1995
Company Age
31 years
Directors
2
Employees
—
SIC Code
30990
Risk
very low risk
Company Overview
Registration, classification & business activity
Ultra Prt Ltd (03070821) is a private limited with share capital incorporated on 21/06/1995 (31 years old) and registered in london, W1W5PF. The company operates under SIC code 30990 - manufacture of other transport equipment n.e.c..
Ultra is leading the world in the design, construction and commissioning of revolutionary green personal rapid transit solutions - providing electric driverless cars to give cities a new pollution free way of reducing congestion..
Private Limited With Share Capital
SIC: 30990
Micro
Incorporated 21/06/1995
W1W5PF
Financial Overview
Total Assets
£25.0K
Liabilities
£82.8K
Net Assets
£-57.8K
Cash
£0
Key Metrics
2
Directors
10
Shareholders
1
PSCs
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Capital Allotment Shares
Category:Capital
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Capital Allotment Shares
Category:Capital
Date:02-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Made Up Date
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Made Up Date
Category:Accounts
Date:14-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-07-2012
Termination Secretary Company With Name
Category:Officers
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Accounts With Made Up Date
Category:Accounts
Date:08-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Termination Secretary Company With Name
Category:Officers
Date:14-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2011
Legacy
Category:Mortgage
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2011
Capital Allotment Shares
Category:Capital
Date:13-01-2011
Accounts With Made Up Date
Category:Accounts
Date:05-01-2011
Resolution
Category:Resolution
Date:16-12-2010
Capital Allotment Shares
Category:Capital
Date:11-12-2010
Legacy
Category:Mortgage
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2010
Resolution
Category:Resolution
Date:17-04-2010
Capital Allotment Shares
Category:Capital
Date:13-04-2010
Capital Allotment Shares
Category:Capital
Date:20-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2010
Termination Secretary Company With Name
Category:Officers
Date:04-01-2010
Capital Allotment Shares
Category:Capital
Date:12-11-2009
Resolution
Category:Resolution
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:28-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2009
Termination Director Company With Name
Category:Officers
Date:28-10-2009
Accounts With Made Up Date
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Capital
Date:02-07-2009
Resolution
Category:Resolution
Date:02-07-2009
Resolution
Category:Resolution
Date:02-07-2009
Legacy
Category:Capital
Date:21-05-2009
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
85 Great Portland Street, London, W1W7LT
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