Menna Overview
Here’s a quick overview of ULTRABOX RESIDENTIAL LIMITED 👀 — a London based business that started in 2016.
ULTRABOX RESIDENTIAL LIMITED
- Company statusactive
- Company No10377321
- Age9 years 10 months Incorporated 15 September 2016
- Officers2
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
ULTRABOX RESIDENTIAL LIMITED is an active company incorporated on 15 September 2016 and based in London, United Kingdom. The company was registered 10 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 31 March 2025. Next accounts due by 31 March 2026
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
Mortgage Satisfy Charge Full
9 Months Ago on 06 Oct 2025
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
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
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
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Dec 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 12 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'CONNOR, Kathleen | secretary | 15 Sept 2016 | |
| BARBOUR, John | director | Jun 1963 | 15 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultrabox Homes Ltd | 15 Sept 2016 |
Related Companies
To view a related company, use above.
BARBOUR, John are mutual persons.
BARBOUR, John are mutual persons.
PICKERING, Kirk Stuart are mutual persons.
PICKERING, Kirk Stuart are mutual persons.
PICKERING, Kirk Stuart are mutual persons.
PICKERING, Kirk Stuart are mutual persons.
PICKERING, Kirk Stuart are mutual persons.
ULTRABOX HASTINGS LIMITED
BARBOUR, John are mutual persons.
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Here’s a quick overview of ULTRABOX RESIDENTIAL LIMITED 👀 — a London based business that started in 2016.