Ultracourt Limited

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Micro

Ultracourt Limited

05147457Private Limited With Share Capital

113 Brent Street, London, NW42DX
Incorporated

07/06/2004

Company Age

21 years

Directors

2

Employees

2

SIC Code

68201

Risk

not scored

Company Overview

Registration, classification & business activity

Ultracourt Limited (05147457) is a private limited with share capital incorporated on 07/06/2004 (21 years old) and registered in london, NW42DX. The company operates under SIC code 68201 and is classified as Micro.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 07/06/2004
NW42DX
2 employees

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

88
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Legacy
Category:Capital
Date:29-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2018
Legacy
Category:Insolvency
Date:29-11-2018
Resolution
Category:Resolution
Date:29-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2018
Change Sail Address Company With New Address
Category:Address
Date:30-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2015
Capital Allotment Shares
Category:Capital
Date:21-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:24-06-2005
Legacy
Category:Mortgage
Date:20-11-2004
Legacy
Category:Mortgage
Date:20-11-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:01-07-2004
Incorporation Company
Category:Incorporation
Date:07-06-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

113 Brent Street, London, NW42DXRegistered

Contact

113 Brent Street, London, NW42DX