Ultrabrook Limited

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ultrabrook limited
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Micro

Ultrabrook Limited

04950978Private Limited With Share Capital

4 Nutter Lane, London, E112HY
Incorporated

03/11/2003

Company Age

22 years

Directors

3

Employees

3

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Ultrabrook Limited (04950978) is a private limited with share capital incorporated on 03/11/2003 (22 years old) and registered in london, E112HY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Ultrabrook limited is a real estate company based out of c/o messors rsb associates 101 wanstead park road, ilford, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/11/2003
E112HY
3 employees

Financial Overview

Total Assets

£6.75M

Liabilities

£1.35M

Net Assets

£5.40M

Est. Turnover

£2.26M

AI Estimated
Unreported
Cash

£28.4K

Key Metrics

3

Employees

3

Directors

3

Shareholders

1

CCJs

Board of Directors

2

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

82
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Legacy
Category:Mortgage
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Accounts
Date:09-09-2008
Legacy
Category:Mortgage
Date:08-08-2008
Legacy
Category:Mortgage
Date:15-01-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Mortgage
Date:25-09-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2006
Legacy
Category:Mortgage
Date:15-07-2006
Legacy
Category:Mortgage
Date:24-05-2006
Legacy
Category:Annual Return
Date:02-02-2006
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Mortgage
Date:09-12-2004
Legacy
Category:Mortgage
Date:05-11-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Address
Date:18-02-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Resolution
Category:Resolution
Date:20-01-2004
Legacy
Category:Officers
Date:12-01-2004
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Address
Date:30-12-2003
Incorporation Company
Category:Incorporation
Date:03-11-2003

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

4 Nutter Lane, London, E112HYRegistered
Kilroy House, 400 Roding Lane South, Woodford Green, Essex, IG88EY

Contact

02085518700
4 Nutter Lane, London, E112HY