ULTRA CONCEPTS LIMITED - LONDON


Company Profile Company Filings

Overview

ULTRA CONCEPTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ULTRA CONCEPTS LIMITED was incorporated 21 years ago on 01/11/2002 and has the registered number: 04580185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ULTRA CONCEPTS LIMITED - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2022 15/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANKUSH COMAR Nov 1974 Indian Director 2002-11-06 CURRENT
MRS GEETA COMAR Secretary 2008-03-05 CURRENT
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-01 UNTIL 2002-11-01 RESIGNED
MRS SUNITA COMAR Sep 1948 Indian Director 2008-03-05 UNTIL 2021-11-30 RESIGNED
BRIJ MOHAM COMAR Oct 1937 Indian Director 2002-11-06 UNTIL 2008-03-05 RESIGNED
MR ANTHONY COHEN Aug 1944 British Director 2002-11-01 UNTIL 2002-11-06 RESIGNED
FORMATION NOMINEES LIMITED Nominee Director 2002-11-01 UNTIL 2002-11-01 RESIGNED
MRS MICHELE MILNE British Secretary 2002-11-01 UNTIL 2002-11-06 RESIGNED
ANKUSH COMAR Nov 1974 Indian Secretary 2002-11-06 UNTIL 2008-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ankush Comar 2016-04-06 11/1974 Bushey   Herts Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ULTRA_CONCEPTS_LTD - Accounts 2023-09-01 30-11-2022 £108,565 Cash £163,354 equity
ULTRA_CONCEPTS_LTD - Accounts 2022-11-25 30-11-2021 £99,362 Cash £140,143 equity
Ultra Concepts Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 30-11-2020 £88,963 Cash £116,745 equity
Ultra Concepts Limited - Accounts to registrar (filleted) - small 18.2 2020-07-15 30-11-2019 £87,537 Cash £127,151 equity
Ultra Concepts Limited - Accounts to registrar (filleted) - small 18.2 2018-08-09 30-11-2017 £97,498 Cash £119,076 equity
Ultra Concepts Limited - Abbreviated accounts 16.3 2017-08-18 30-11-2016 £56,328 Cash £104,421 equity
Ultra Concepts Limited - Abbreviated accounts 16.1 2016-07-20 30-11-2015 £47,310 Cash £84,113 equity
Ultra Concepts Limited - Limited company - abbreviated - 11.6 2015-07-23 30-11-2014 £48,021 Cash £68,550 equity
Ultra Concepts Limited - Limited company - abbreviated - 11.0.0 2014-07-31 30-11-2013 £46,969 Cash £60,474 equity

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