Menna Overview
Here’s a quick overview of ULTRAGLADE LIMITED 👀 — a Ealing, London based business that started in 1989.
ULTRAGLADE LIMITED
- Company statusactive
- Company No02431716
- Age36 years 9 months Incorporated 12 October 1989
- Officers4
Address
65 Lavington Road, Ealing, London, W13 9LR, United Kingdom
ULTRAGLADE LIMITED is an active company incorporated on 12 October 1989 and based in Ealing, London, United Kingdom. The company was registered 37 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)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 May 2023
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 28 Oct 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Karen Julie | secretary | 08 Oct 2021 | |
| BROWNE, Christina | director | Dec 1965 | 29 Sept 2022 |
| ITOAFA, Alexandru | director | Jul 1984 | 18 Oct 2024 |
| TAYLOR, Karen Julie | director | Mar 1961 | 29 May 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alexandru Itoafa | Jul 1984 | 18 Oct 2024 |
| Mrs Christina Browne | Dec 1965 | 29 Sept 2022 |
| Mr Steven Douglas Coles | May 1956 | 06 Apr 2016 |
| Alasdair Duncan Galbraith | Jan 1940 | 06 Apr 2016 |
| Karen Julie Taylor | Mar 1961 | 06 Apr 2016 |
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COLES, Steven Douglas are mutual persons.
COLES, Steven Douglas are mutual persons.
COLES, Steven Douglas are mutual persons.
COLES, Steven Douglas are mutual persons.
40 HOUNDISCOMBE ROAD MANAGEMENT COMPANY LIMITED
COLES, Steven Douglas are mutual persons.
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Here’s a quick overview of ULTRAGLADE LIMITED 👀 — a Ealing, London based business that started in 1989.