Ultrahaven Limited

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Ultrahaven Limited

02651689•Private Limited With Share Capital

220 The Vale, London, NW118SR

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Incorporated

07/10/1991

Company Age

34 years

Directors

2

Employees

3

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Ultrahaven Limited (02651689) is a private limited with share capital incorporated on 07/10/1991 (34 years old) and registered in london, NW118SR. The company operates under SIC code 96090 and is classified as Micro.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 07/10/1991
NW118SR
3 employees

Financial Overview

Total Assets

£4.05M

Liabilities

£2.11M

Net Assets

£1.94M

Est. Turnover

£6.31M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

2

Directors

3

Shareholders

1

CCJs

Board of Directors

2
I
idit cohen
director
M
mark vorhand
director

Charges

25

Registered

7

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2008
Legacy
Category:Mortgage
Date:04-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Mortgage
Date:18-12-2007
Legacy
Category:Mortgage
Date:12-12-2007
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:09-12-2006
Legacy
Category:Annual Return
Date:09-12-2005
Legacy
Category:Mortgage
Date:17-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:27-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:15-10-2002
Legacy
Category:Address
Date:08-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Mortgage
Date:08-03-2002
Legacy
Category:Annual Return
Date:07-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2001
Legacy
Category:Mortgage
Date:07-03-2001
Legacy
Category:Mortgage
Date:07-03-2001
Legacy
Category:Annual Return
Date:14-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2000
Legacy
Category:Annual Return
Date:06-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1999
Legacy
Category:Mortgage
Date:17-07-1999
Legacy
Category:Mortgage
Date:17-07-1999
Legacy
Category:Mortgage
Date:17-07-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date16/06/2025
Latest Accounts01/10/2024

Trading Addresses

220 The Vale, London, NW118SRRegistered

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Contact

220 The Vale, London, NW118SR