Menna Overview
Here’s a quick overview of ULTRABOX KINGSWOOD LIMITED 👀 — a London based business that started in 2013.
ULTRABOX KINGSWOOD LIMITED
- Company statusactive
- Company No08617933
- Age13 years Incorporated 22 July 2013
- Officers2
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
ULTRABOX KINGSWOOD LIMITED is an active company incorporated on 22 July 2013 and based in London, United Kingdom. The company was registered 13 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)
41100 Development of building projects
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 06 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 06 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jan 2018
Notification Of A Person With Significant Control
9 Years Ago on 11 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 10 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'CONNOR, Kathleen | secretary | 03 Oct 2013 | |
| BARBOUR, John | director | Jun 1963 | 22 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultrabox Homes Ltd | 06 Apr 2016 |
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BARBOUR, John are mutual persons.
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COMBER, Darren Edwin are mutual persons.
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PICKERING, Kirk Stuart are mutual persons.
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Here’s a quick overview of ULTRABOX KINGSWOOD LIMITED 👀 — a London based business that started in 2013.