Ultraerase Limited
Company Profile
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UnknownUltraerase Limited
07986974•Private Limited With Share Capital
2Nd Floor 7 - 10 Chandos Street, London, W1G9DQ
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Incorporated
12/03/2012
Company Age
14 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Ultraerase Limited (07986974) is a private limited with share capital incorporated on 12/03/2012 (14 years old) and registered in london, W1G9DQ. The company operates under SIC code 99999 and is classified as Unknown.
A leading secure shredding and data destruction company, providing smartdox technology, a bespoke, high quality and cost effective service throughout the uk.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/03/2012
W1G9DQ
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-05-2018
Legacy
Category:Accounts
Date:25-05-2018
Legacy
Category:Other
Date:25-05-2018
Legacy
Category:Other
Date:25-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Change Sail Address Company With New Address
Category:Address
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2017
Resolution
Category:Resolution
Date:06-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2017
Resolution
Category:Resolution
Date:14-07-2017
Resolution
Category:Resolution
Date:11-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Change Of Name Notice
Category:Change Of Name
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2013
Incorporation Company
Category:Incorporation
Date:12-03-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor 7 - 10 Chandos Street, London, W1G9DQRegistered
Unit 5, Redhill Distribution Cen, Salbrook Road, Redhill, Surrey, RH15DY
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Contact
08000482707
2Nd Floor 7 - 10 Chandos Street, London, W1G9DQ