Menna Overview
Here’s a quick overview of ULTRA EVOLUTION LIMITED 👀 — a Addlestone, Surrey based business that started in 2015.
ULTRA EVOLUTION LIMITED
- Company statusactive
- Company No09569465
- Age11 years 7 months Incorporated 30 April 2015
- Officers2
Address
Lyndale House, 24a High Street, Addlestone, Surrey, KT15 1TN, England
ULTRA EVOLUTION LIMITED is an active company incorporated on 30 April 2015 and based in Addlestone, Surrey, England. The company was registered 11 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)
58190 Other publishing activities, 93199 Other sports activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 14 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 27 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 27 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 May 2016
Certificate Change Of Name Company
10 Years Ago on 15 Jan 2016
Incorporation Company
11 Years Ago on 30 Apr 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSH, Robin Oliver | director | Jul 1972 | 14 Jan 2021 |
| NUTTALL, Andrew John | director | Sep 1968 | 30 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robin Oliver Bush | Jul 1972 | 15 Jan 2021 |
| Mr Andrew John Nuttall | Sep 1968 | 06 Apr 2017 |
Related Companies
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THE WIRRAL AUTISTIC SOCIETY LIMITED
BUSH, Robin Oliver are mutual persons.
TUTOTOONS LIMITED
NUTTALL, Andrew John 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.
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Here’s a quick overview of ULTRA EVOLUTION LIMITED 👀 — a Addlestone, Surrey based business that started in 2015.