Menna Overview
Here’s a quick overview of ULTRA INTERNATIONAL UK LIMITED 👀 — a Chertsey based business that started in 2017.
ULTRA INTERNATIONAL UK LIMITED
- Company statusactive
- Company No10926964
- Age8 years 11 months Incorporated 22 August 2017
- Officers4
Address
Unit 8, Chertsey Business Park, Hanworth Lane,, Chertsey, KT16 9GJ, United Kingdom
ULTRA INTERNATIONAL UK LIMITED is an active company incorporated on 22 August 2017 and based in Chertsey, United Kingdom. The company was registered 9 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)
46450 Wholesale of perfume and cosmetics, 71200 Technical testing and analysis, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Dec 2023
Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Apr 2021
Capital Allotment Shares
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSTON, Laura | director | Jun 1990 | 01 Jun 2022 |
| PICCININNI, Lisa, Ms. | director | Jun 1957 | 01 Feb 2022 |
| SANGANERIA, Priyamvada | director | May 1981 | 04 Dec 2020 |
| TOMLINSON, David Guy | director | Nov 1965 | 22 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Ravi Sanganeria | Nov 1975 | 01 Nov 2023 |
| Ultra International B.V | 20 Sept 2019 | |
| Absolute Aromas Limited | 22 Aug 2017 |
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Here’s a quick overview of ULTRA INTERNATIONAL UK LIMITED 👀 — a Chertsey based business that started in 2017.