ULTRA BEAM LIGHTING LTD
ULTRA BEAM LIGHTING LTD is an active private limited company, incorporated on 15 June 2016. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Surrey Close, Southampton. 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: Total Exemption Full. ULTRA BEAM LIGHTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10232137 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 SURREY CLOSE |
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Address Line 2 | TOTTON |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO40 2QQ |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/06/2024 |
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Last Made Up Date | 07/06/2023 |
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Return
Next Due Date | 13/07/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Name History
From incorporation onwards:
ULTRA BEAM LIGHTING LTD
Directors
(The company's officers)
MR DUNCAN JAMES MUNDAY
(~48 year old British national)
10 SURREY CLOSE, TOTTON, SOUTHAMPTON, SO40 2QQ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2019
MRS MARLEN CARLEEN MUNDAY
(~73 year old British national)
41 SUNSET ROAD, TOTTON, SOUTHAMPTON, SO40 3LA, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 07/05/2021
Shareholders
(Persons of Significant Control)
Mr Maurice Munday
(~76 year old British national)
10, Surrey Close, Totton, Southampton, SO40 2QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/06/2017
Mr Duncan James Munday
(~48 year old British national)
10, Surrey Close, Totton, Southampton, SO40 2QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/03/2019
Mrs Marlen Carleen Munday
(~73 year old British national)
10, Surrey Close, Totton, Southampton, SO40 2QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/05/2021
Connections
(Shared officers)
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)
ULTRA BEAM LIGHTING LTD: Maps
Maps show the location of the postcode of the registered office, SO40 2QQ.
Map of ULTRA BEAM LIGHTING LTD at local scale
Map of ULTRA BEAM LIGHTING LTD at district scale
More Companies in SO40 2QQ
Other companies with registered offices in SO40 2QQ:
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)