Menna Overview
Here’s a quick overview of ULTRABOX LIMEWOOD LIMITED 👀 — a London based business that started in 2013.
ULTRABOX LIMEWOOD LIMITED
- Company statusactive
- Company No08650043
- Age12 years 11 months Incorporated 14 August 2013
- Officers1
Address
108 Lancaster Gate, London, W2 3NW, England
ULTRABOX LIMEWOOD LIMITED is an active company incorporated on 14 August 2013 and based in London, England. The company was registered 13 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 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 07 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 21 Sep 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 27 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 27 Dec 2017
Mortgage Satisfy Charge Full
9 Years Ago on 10 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 06 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 06 Jul 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 06 Jul 2017
Appoint Person Director Company With Name Date
9 Years Ago on 06 Jul 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 06 Jul 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAINE, Carl David | director | Jan 1979 | 29 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cvmaine Estates 3 Limited | 29 Jun 2017 | |
| Ultrabox Homes Limited | 06 Apr 2016 |
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Here’s a quick overview of ULTRABOX LIMEWOOD LIMITED 👀 — a London based business that started in 2013.