ULTRAZEST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ULTRAZEST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ULTRAZEST LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05659840. The accounts status is MICRO ENTITY.
ULTRAZEST LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05659840. The accounts status is MICRO ENTITY.
ULTRAZEST LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
SECOND FLOOR
LONDON
EC3M 7AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2022 | 05/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN GOODKIND | Feb 1951 | British | Director | 2016-05-27 | CURRENT |
| MRS KAREN LUCIE JANE GOODKIND | Secretary | 2018-05-17 | CURRENT | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-12-21 UNTIL 2005-12-21 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-21 UNTIL 2005-12-21 | RESIGNED | ||
| SIMON PHILIP COHEN | Apr 1958 | British | Director | 2005-12-21 UNTIL 2016-05-27 | RESIGNED |
| HOWARD GOLDSOBEL | Oct 1945 | British | Secretary | 2005-12-21 UNTIL 2018-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter John Goodkind | 2016-05-27 | 2/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ultrazest Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-17 | 30-09-2020 | £-1,379 equity |
| Ultrazest Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-25 | 30-09-2019 | £-1,259 equity |
| Ultrazest Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-06 | 30-09-2018 | £31 equity |
| Ultrazest Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-30 | 30-09-2017 | £41 equity |
| Ultrazest Limited - Abbreviated accounts 16.3 | 2017-06-24 | 30-09-2016 | £17 equity |
| Ultrazest Limited - Abbreviated accounts 16.1 | 2016-06-11 | 30-09-2015 | £-599 equity |