Ultraglade Limited

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Ultraglade Limited

02431716•Private Limited With Share Capital

65 Lavington Road, Ealing, London, W139LR

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Incorporated

12/10/1989

Company Age

36 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ultraglade Limited (02431716) is a private limited with share capital incorporated on 12/10/1989 (36 years old) and registered in london, W139LR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/10/1989
W139LR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
K
karen julie taylor
director
C
christina browne
director
A
alexandru itoafa
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:17-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:10-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2002
Legacy
Category:Annual Return
Date:11-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2001
Legacy
Category:Annual Return
Date:12-10-2000
Legacy
Category:Officers
Date:29-08-2000
Legacy
Category:Officers
Date:29-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2000
Legacy
Category:Annual Return
Date:22-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-1998
Legacy
Category:Annual Return
Date:29-10-1998
Legacy
Category:Officers
Date:29-10-1998
Legacy
Category:Officers
Date:06-07-1998
Legacy
Category:Officers
Date:06-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-1997
Legacy
Category:Annual Return
Date:24-10-1997
Legacy
Category:Officers
Date:06-01-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-1997
Legacy
Category:Annual Return
Date:20-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-1996
Legacy
Category:Annual Return
Date:05-10-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-1995
Resolution
Category:Resolution
Date:10-01-1995
Resolution
Category:Resolution
Date:10-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:11-10-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-1994
Legacy
Category:Annual Return
Date:07-10-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-1993
Resolution
Category:Resolution
Date:05-02-1993
Legacy
Category:Annual Return
Date:13-10-1992
Resolution
Category:Resolution
Date:16-10-1991
Resolution
Category:Resolution
Date:16-10-1991
Legacy
Category:Annual Return
Date:16-10-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-1991
Resolution
Category:Resolution
Date:16-04-1991
Resolution
Category:Resolution
Date:23-01-1990

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date24/06/2025
Latest Accounts31/03/2025

Trading Addresses

65 Lavington Road, London, W139LRRegistered

Contact

65 Lavington Road, Ealing, London, W139LR