Menna Overview
Here’s a quick overview of ULTRABROOK LIMITED 👀 — a London based business that started in 2003.
ULTRABROOK LIMITED
- Company statusactive
- Company No04950978
- Age22 years 8 months Incorporated 3 November 2003
- Officers3
Address
4 Nutter Lane, London, E11 2HY, England
ULTRABROOK LIMITED is an active company incorporated on 3 November 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 21 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2018
Mortgage Satisfy Charge Full
8 Years Ago on 28 Jun 2018
Mortgage Satisfy Charge Full
8 Years Ago on 28 Jun 2018
Mortgage Satisfy Charge Full
8 Years Ago on 27 Jun 2018
Mortgage Satisfy Charge Full
8 Years Ago on 27 Jun 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 20 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 02 Dec 2017
Gazette Filings Brought Up To Date
9 Years Ago on 29 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANGER, Lolita | secretary | 04 Nov 2003 | |
| SANGER, Dalbir Singh | director | Jan 1965 | 04 Nov 2003 |
| SANGER, Kuldip Singh | director | Oct 1961 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dalbir Singh Sanger | Jan 1965 | 06 Apr 2016 |
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SANGER, Lolita are mutual persons.
SANGER, Dalbir Singh are mutual persons.
SANGER, Dalbir Singh are mutual persons.
SANGER, Dalbir Singh are mutual persons.
SANGER, Dalbir Singh are mutual persons.
SANGER, Dalbir Singh are mutual persons.
SANGER, Dalbir Singh are mutual persons.
SANGER, Dalbir Singh, SANGER, Kuldip Singh are mutual persons.
SANGER, Dalbir Singh, SANGER, Kuldip Singh are mutual persons.
SANGER, Dalbir Singh, SANGER, Kuldip Singh are mutual persons.
SANGER, Dalbir Singh are mutual persons.
SANGER, Dalbir Singh, SANGER, Kuldip Singh are mutual persons.
SANGER, Dalbir Singh are mutual persons.
SANGER, Dalbir Singh are mutual persons.
SANGER, Dalbir Singh are mutual persons.
SANGER, Dalbir Singh, SANGER, Kuldip Singh are mutual persons.
SANGER, Kuldip Singh are mutual persons.
SANGER, Kuldip Singh are mutual persons.
SANGER, Kuldip Singh are mutual persons.
SANGER, Kuldip Singh are mutual persons.
SANGER, Kuldip Singh are mutual persons.
SANGER, Kuldip Singh are mutual persons.
SANGER, Kuldip Singh are mutual persons.
SANGER, Kuldip Singh are mutual persons.
SANGER, Kuldip Singh are mutual persons.
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STATUTORY MANAGEMENTS LIMITED, WORLDFORM LIMITED are mutual persons.
STATUTORY MANAGEMENTS LIMITED, WORLDFORM LIMITED are mutual persons.
STATUTORY MANAGEMENTS LIMITED, WORLDFORM LIMITED are mutual persons.
STATUTORY MANAGEMENTS LIMITED, WORLDFORM LIMITED are mutual persons.
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SANGER, Dalbir Singh are mutual persons.
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Here’s a quick overview of ULTRABROOK LIMITED 👀 — a London based business that started in 2003.