Ultrabox Residential Limited

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Ultrabox Residential Limited

10377321Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW
Incorporated

15/09/2016

Company Age

9 years

Directors

2

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Ultrabox Residential Limited (10377321) is a private limited with share capital incorporated on 15/09/2016 (9 years old) and registered in london, W1G0PW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/09/2016
W1G0PW
2 employees

Financial Overview

Total Assets

£1.22M

Liabilities

£1.50M

Net Assets

£-278.9K

Cash

£26.4K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

39
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:26-06-2017
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:23-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2017
Incorporation Company
Category:Incorporation
Date:15-09-2016

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/01/2026
Latest Accounts31/03/2025

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered

Contact

14Th Floor 33 Cavendish Square, London, W1G0PW