Menna Overview
Here’s a quick overview of ULTRABOX HOMES LTD 👀 — a London based business that started in 2013.
ULTRABOX HOMES LTD
- Company statusactive
- Company No08437843
- Age13 years 4 months Incorporated 11 March 2013
- Officers2
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
ULTRABOX HOMES LTD is an active company incorporated on 11 March 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 27 March 2025. Next accounts due by 27 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 22 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 02 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jan 2018
Mortgage Satisfy Charge Full
9 Years Ago on 30 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 31 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 30 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Mar 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'CONNOR, Kathleen | secretary | 22 Jul 2013 | |
| BARBOUR, John | director | Jun 1963 | 18 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kirk Stuart Pickering | Jan 1967 | 06 Apr 2016 |
| Mr John Barbour | Jun 1963 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BARBOUR, John are mutual persons.
BARBOUR, John are mutual persons.
BARBOUR, John, COMBER, Darren Edwin, PICKERING, Kirk Stuart are mutual persons.
BARBOUR, John, COMBER, Darren Edwin, PICKERING, Kirk Stuart are mutual persons.
BARBOUR, John are mutual persons.
BARBOUR, John are mutual persons.
BARBOUR, John, COMBER, Darren Edwin, PICKERING, Kirk Stuart are mutual persons.
COMBER, Darren Edwin are mutual persons.
COMBER, Darren Edwin are mutual persons.
COMBER, Darren Edwin are mutual persons.
COMBER, Darren Edwin are mutual persons.
COMBER, Darren Edwin are mutual persons.
COMBER, Darren Edwin are mutual persons.
PICKERING, Kirk Stuart are mutual persons.
PICKERING, Kirk Stuart are mutual persons.
HASTINGWOOD PARK MANAGEMENT LIMITED
BARBOUR, John are mutual persons.
QUANTEM CONSULT LLP
BARBOUR, John are mutual persons.
QUANTEM CONSULTING LLP
BARBOUR, John are mutual persons.
QUANTEM LLP
BARBOUR, John are mutual persons.
AECOM PROFESSIONAL SERVICES LLP
BARBOUR, John are mutual persons.
SCOTT BROWNRIGG EOT TRUSTEE LIMITED
COMBER, Darren Edwin are mutual persons.
SAFETY DESIGN UNIT LIMITED
COMBER, Darren Edwin are mutual persons.
DIGITAL TWIN UNIT LIMITED
COMBER, Darren Edwin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ULTRABOX HOMES LTD 👀 — a London based business that started in 2013.