Menna Overview
Here’s a quick overview of ULTRAMAX LIMITED 👀 — a London based business that started in 2002.
ULTRAMAX LIMITED
- Company statusactive
- Company No04433092
- Age24 years 2 months Incorporated 8 May 2002
- Officers3
Address
26 Great Queen Street, Covent Garden, London, WC2B 5BL
ULTRAMAX LIMITED is an active company incorporated on 8 May 2002 and based in London. The company was registered 24 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 08 Feb 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 04 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 08 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 17 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 21 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANATOMY PROPERTY CONSULTANTS LIMITED | corporate secretary | 13 Dec 2023 | |
| LICHTENEGGER, Michael | director | Oct 1991 | 18 Aug 2023 |
| MCSWEENEY, Dominic James | director | May 1965 | 05 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dominic James Mcsweeney | May 1965 | 06 Apr 2016 |
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ANATOMY PROPERTY CONSULTANTS LIMITED is a mutual person.
ANATOMY PROPERTY CONSULTANTS LIMITED is a mutual person.
ANATOMY PROPERTY CONSULTANTS LIMITED is a mutual person.
MCSWEENEY, Dominic James are mutual persons.
MCSWEENEY, Dominic James, BRIMELOW, Peter are mutual persons.
MCSWEENEY, Dominic James, BRIMELOW, Peter are mutual persons.
BRIMELOW, Peter are mutual persons.
BRIMELOW, Peter are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of ULTRAMAX LIMITED 👀 — a London based business that started in 2002.