IMPACT ULTRA LIMITED
IMPACT ULTRA LIMITED is an active private limited company, incorporated on 5 June 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. IMPACT ULTRA LIMITED previously had the company name GOVISITEXPLORE LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | SC599001 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/03/2024 |
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Last Made Up Date | 14/03/2023 |
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Return
Next Due Date | 03/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 14/06/2019 onwards:
IMPACT ULTRA LIMITED
Prior to 14/06/2019:
GOVISITEXPLORE LIMITED
Directors
(The company's officers)
MR NICHOLAS RUTLEDGE ALEXANDER ROBERTS
(~62 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in SCOTLAND
Appointed on 05/06/2018
Shareholders
(Persons of Significant Control)
Mr Nicholas Rutledge Alexander Roberts
(~62 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/06/2018
Connections
(Shared officers)
RAISING ANGEL FINANCE LIMITED
- MR NICHOLAS RUTLEDGE ALEXANDER ROBERTS
TWO WHEEL SALES LTD
- MR NICHOLAS RUTLEDGE ALEXANDER ROBERTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IMPACT ULTRA LIMITED: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of IMPACT ULTRA LIMITED at local scale
Map of IMPACT ULTRA LIMITED at district scale
More Companies in EH2 4AN
Other companies with registered offices in EH2 4AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)