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 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
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 |
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 |