Ultramax Limited
Company Profile
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MicroUltramax Limited
04433092•Private Limited With Share Capital
26 Great Queen Street, Covent Garden, London, WC2B5BL
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Incorporated
08/05/2002
Company Age
23 years
Directors
4
Employees
2
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Ultramax Limited (04433092) is a private limited with share capital incorporated on 08/05/2002 (23 years old) and registered in london, WC2B5BL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Ultra max is a company based out of pegamoid road, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 08/05/2002
WC2B5BL
2 employees
Financial Overview
Total Assets
£2.5K
Liabilities
£2.5K
Net Assets
£5
Cash
£535
Key Metrics
2
Employees
4
Directors
3
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2014
Gazette Notice Compulsary
Category:Gazette
Date:04-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Legacy
Category:Mortgage
Date:25-05-2011
Legacy
Category:Mortgage
Date:25-05-2011
Legacy
Category:Mortgage
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2011
Legacy
Category:Mortgage
Date:03-12-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Address
Date:30-09-2004
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2004
Legacy
Category:Mortgage
Date:19-02-2004
Legacy
Category:Annual Return
Date:22-07-2003
Legacy
Category:Accounts
Date:22-03-2003
Legacy
Category:Mortgage
Date:18-07-2002
Legacy
Category:Mortgage
Date:17-07-2002
Legacy
Category:Address
Date:06-07-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Officers
Date:06-07-2002
Incorporation Company
Category:Incorporation
Date:08-05-2002
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date13/06/2025
Latest Accounts30/06/2024
Trading Addresses
26 Great Queen Street, Covent Garden, London, WC2B5BLRegistered
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