Ultrabox Limewood Limited
Company Profile
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MicroUltrabox Limewood Limited
08650043•Private Limited With Share Capital
C/O 2E Accountants Ltd, Unit 11,, 81 Crampton Street, London, SE173BF
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Incorporated
14/08/2013
Company Age
12 years
Directors
3
Employees
1
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Ultrabox Limewood Limited (08650043) is a private limited with share capital incorporated on 14/08/2013 (12 years old) and registered in london, SE173BF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/08/2013
SE173BF
1 employees
Financial Overview
Total Assets
£1.41M
Liabilities
£1.42M
Net Assets
£-10.8K
Cash
£0
Key Metrics
1
Employees
3
Directors
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Resolution
Category:Resolution
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2016
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2014
Change Of Name Notice
Category:Change Of Name
Date:05-06-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2013
Incorporation Company
Category:Incorporation
Date:14-08-2013
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date28/12/2026
Filing Date11/03/2026
Latest Accounts31/03/2025
Trading Addresses
C/O 2E Accountants Ltd, Unit 11,, 81 Crampton Street, London, Se17 3Bf, SE173BFRegistered
Related Companies
10
Contact
C/O 2E Accountants Ltd, Unit 11,, 81 Crampton Street, London, SE173BF