Menna Overview
Here’s a quick overview of ULTRACLEAR LIMITED 👀 — a London based business that started in 2006.
ULTRACLEAR LIMITED
- Company statusactive
- Company No05668749
- Age20 years 6 months Incorporated 6 January 2006
- Officers4
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
ULTRACLEAR LIMITED is an active company incorporated on 6 January 2006 and based in London, England. The company was registered 20 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)
98000 Residents property management
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 14 Jan 2020
Resolution
7 Years Ago on 24 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 22 Jan 2018
Change To A Person With Significant Control
8 Years Ago on 22 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 18 Jan 2018
Change To A Person With Significant Control
8 Years Ago on 18 Jan 2018
Change Person Secretary Company With Change Date
8 Years Ago on 18 Jan 2018
Change To A Person With Significant Control
8 Years Ago on 15 Jan 2018
Change Person Secretary Company With Change Date
8 Years Ago on 15 Jan 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FENLON, Louise Lesley | secretary | 20 Mar 2006 | |
| CALAZA, Jose | director | Jun 1969 | 20 Mar 2006 |
| FENLON, Louise Lesley | director | Jun 1965 | 20 Mar 2006 |
| MILLER, Mark Rudolph George | director | Apr 1979 | 30 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jose Calaza | Jun 1969 | 06 Apr 2016 |
| Mrs Louise Lesley Fenlon | Jun 1965 | 06 Apr 2016 |
| Mr Mark Rudolf George Miller | Apr 1979 | 06 Apr 2016 |
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Here’s a quick overview of ULTRACLEAR LIMITED 👀 — a London based business that started in 2006.