Ultraworth Limited

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Ultraworth Limited

02845916•Private Limited With Share Capital

C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H9LG

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Incorporated

19/08/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ultraworth Limited (02845916) is a private limited with share capital incorporated on 19/08/1993 (32 years old) and registered in tavistock square, WC1H9LG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/08/1993
WC1H9LG

Financial Overview

Total Assets

£2.33M

Liabilities

£0

Net Assets

£2.33M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
L
leon faust
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Made Up Date
Category:Accounts
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
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:30-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Accounts
Date:29-06-2007
Legacy
Category:Address
Date:12-06-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Mortgage
Date:21-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:29-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:23-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2002
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2001
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:06-09-1999
Legacy
Category:Address
Date:06-09-1999
Legacy
Category:Officers
Date:01-08-1999
Accounts With Made Up Date
Category:Accounts
Date:18-06-1999
Legacy
Category:Officers
Date:24-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1998
Legacy
Category:Annual Return
Date:03-09-1998
Legacy
Category:Officers
Date:02-01-1998
Legacy
Category:Officers
Date:02-01-1998
Legacy
Category:Mortgage
Date:02-10-1997
Legacy
Category:Annual Return
Date:19-09-1997
Legacy
Category:Mortgage
Date:09-05-1997
Legacy
Category:Mortgage
Date:23-04-1997
Legacy
Category:Mortgage
Date:15-04-1997
Legacy
Category:Accounts
Date:20-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-1997
Legacy
Category:Annual Return
Date:06-02-1997
Legacy
Category:Mortgage
Date:04-07-1996
Legacy
Category:Mortgage
Date:04-07-1996
Legacy
Category:Mortgage
Date:16-02-1996
Legacy
Category:Mortgage
Date:16-02-1996
Legacy
Category:Mortgage
Date:20-01-1996
Legacy
Category:Mortgage
Date:19-01-1996
Legacy
Category:Mortgage
Date:19-01-1996
Legacy
Category:Mortgage
Date:19-01-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-1995
Resolution
Category:Resolution
Date:10-11-1995
Legacy
Category:Annual Return
Date:06-11-1995

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date24/09/2026
Filing Date17/09/2025
Latest Accounts24/12/2024

Trading Addresses

Entrance D, Tavistock House South, Tavistock Square, London, WC1H9LGRegistered
49 Green Lanes, London, N69BU

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Contact

C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H9LG