Menna Overview
Here’s a quick overview of ULTRAMACRO LTD 👀 — a Newmarket based business that started in 2018.
ULTRAMACRO LTD
- Company statusactive
- Company No11461712
- Age8 years Incorporated 12 July 2018
- Officers1
Address
The Old Post Cottage Top Green, Denston, Newmarket, CB8 8PW, England
ULTRAMACRO LTD is an active company incorporated on 12 July 2018 and based in Newmarket, England. The company was registered 8 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)
26701 Manufacture of optical precision instruments, 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 26 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Capital Allotment Shares
4 Years Ago on 06 Nov 2021
Memorandum Articles
4 Years Ago on 06 Nov 2021
Resolution
4 Years Ago on 06 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 05 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jun 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARNE, Stephen | director | Sep 1954 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Warne | Sep 1954 | 01 Sept 2021 |
| Mr Robert Alan Town | Sep 1957 | 12 Jul 2018 |
Related Companies
To view a related company, use above.
WARNE, Stephen, TOWN, Robert Alan are mutual persons.
TOWN, Robert Alan are mutual persons.
TOWN, Robert Alan are mutual persons.
TOWN, Robert Alan are mutual persons.
TOWN, Robert Alan are mutual persons.
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Here’s a quick overview of ULTRAMACRO LTD 👀 — a Newmarket based business that started in 2018.