Menna Overview
Here’s a quick overview of ULTRASWIFT LTD 👀 — a London based business that started in 1985.
ULTRASWIFT LTD
- Company statusactive
- Company No01897445
- Age41 years 4 months Incorporated 20 March 1985
- Officers4
Address
16 Lambton Place, London, W11 2SH, England
ULTRASWIFT LTD is an active company incorporated on 20 March 1985 and based in London, England. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 27 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Sep 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANIAGUA, Mark | director | Jul 1984 | 20 Dec 2023 |
| RIVERS, Alan James | director | Jul 1945 | 01 Jan 1970 |
| RIVERS, Alexander Henry James | director | Jun 1987 | 04 Apr 2013 |
| SEMMAR, Youness | director | Sep 1968 | 20 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Rivers | Jul 1945 | 06 Apr 2016 |
Related Companies
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PANIAGUA, Mark, RIVERS, Alan James, RIVERS, Alexander Henry James, SEMMAR, Youness are mutual persons.
PANIAGUA, Mark, RIVERS, Alan James, RIVERS, Alexander Henry James, SEMMAR, Youness, HALL, Ian are mutual persons.
RIVERS, Alan James, RIVERS, Alexander Henry James are mutual persons.
RIVERS, Alan James, RIVERS, Alexander Henry James are mutual persons.
RIVERS, Alan James, RIVERS, Alexander Henry James are mutual persons.
RIVERS, Alan James, RIVERS, Alexander Henry James, HALL, Ian, LENOIR, Linda Forbes, WOOD, John are mutual persons.
RIVERS, Alexander Henry James, SEMMAR, Youness are mutual persons.
RIVERS, Alexander Henry James are mutual persons.
RIVERS, Alexander Henry James are mutual persons.
SEMMAR, Youness are mutual persons.
HALL, Ian are mutual persons.
WOOD, John are mutual persons.
WOOD, John are mutual persons.
WOOD, John are mutual persons.
WOOD, John are mutual persons.
WOOD, John are mutual persons.
WOOD, John are mutual persons.
WOOD, John are mutual persons.
GRENFELL ATHLETIC
RIVERS, Alexander Henry James are mutual persons.
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Here’s a quick overview of ULTRASWIFT LTD 👀 — a London based business that started in 1985.