Ultrabooth Holdings Limited

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Ultrabooth Holdings Limited

10336270•Private Limited With Share Capital

16 Priory Street, Milford Haven, Pembrokeshire, SA732AD
Incorporated

18/08/2016

Company Age

10 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Ultrabooth Holdings Limited (10336270) is a private limited with share capital incorporated on 18/08/2016 (10 years old) and registered in pembrokeshire, SA732AD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/08/2016
SA732AD

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Est. Turnover

£60.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
director
director

Filed Documents

49
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:31-07-2026
Gazette Notice Voluntary
Category:Gazette
Date:21-07-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-07-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Incorporation Company
Category:Incorporation
Date:18-08-2016

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/07/2027
Filing Date30/06/2026
Latest Accounts31/10/2025

Trading Addresses

16 Priory Street, Milford Haven, SA732ADRegistered
63 Charles Street, Milford Haven, Dyfed, SA732HA

Contact

16 Priory Street, Milford Haven, Pembrokeshire, SA732AD