Menna Overview

Here’s a quick overview of ULTRA-MTS LIMITED 👀 — a London based business that started in 2017.

ULTRA-MTS LIMITED

  • Company statusactive
  • Company No11079679
  • Age8 years 8 months Incorporated 23 November 2017
  • Officers3

Address

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

ULTRA-MTS LIMITED is an active company incorporated on 23 November 2017 and based in London, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 30 December 2024. Next accounts due by 30 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

6 Months Ago on 09 Jan 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 08 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 13 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 06 Mar 2024

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Gazette Filings Brought Up To Date

2 Years Ago on 06 Mar 2024

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Gazette Notice Compulsory

2 Years Ago on 27 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 14 Dec 2023

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 28 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 23 Mar 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 15 Mar 2023

event
Dissolved Compulsory Strike Off Suspended

3 Years Ago on 10 Mar 2023

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Gazette Notice Compulsory

3 Years Ago on 28 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 04 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 09 Dec 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 19 Jan 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 31 Dec 2020

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Confirmation Statement With No Updates

5 Years Ago on 30 Nov 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 16 Apr 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 19 Mar 2020

event
Confirmation Statement With No Updates

6 Years Ago on 27 Nov 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 12 Jun 2019

finance
Change Account Reference Date Company Previous Extended

7 Years Ago on 03 Jan 2019

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Resolution

7 Years Ago on 19 Dec 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BUDD, Peter Jamesdirector Oct 194901 Jan 2018
CLARKE, Thomas Nigeldirector Jul 195723 Nov 2017
SMALLWOOD, Grace Martendirector May 197923 Nov 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Grace Marten Smallwood May 197923 Nov 2017
Mr Thomas Nigel Clarke Jul 195723 Nov 2017

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.