ULTRA INVOICE LTD
ULTRA INVOICE LTD is an active private limited company, incorporated on 11 October 2023. The nature of the business is Other service activities n.e.c.. The company's registered office is on Admiral Way, Sunderland. The company's next accounts are due on 11 July 2025, and fall under the accounts category: No Accounts Filed. ULTRA INVOICE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15205281 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/10/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
PO Box | C/O 128A |
---|
Address Line 1 | REGUS HOUSE |
---|
Address Line 2 | 4 ADMIRAL WAY |
---|
Post Town | SUNDERLAND |
---|
Country | ENGLAND |
---|
Postcode | SR3 3XW |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 11/07/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 24/10/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 08/11/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
ULTRA INVOICE LTD
Directors
(The company's officers)
MISS ELLEN DREWETT
(~22 year old British national)
C/O 128A, REGUS HOUSE 4 ADMIRAL WAY, SUNDERLAND, SR3 3XW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/10/2023
MR CONNOR STEVEN THUBRON
(~24 year old British national)
C/O 128A, REGUS HOUSE 4 ADMIRAL WAY, SUNDERLAND, SR3 3XW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/10/2023
MR JOHN-ROSS THUBRON
(~28 year old British national)
C/O 128A, REGUS HOUSE 4 ADMIRAL WAY, SUNDERLAND, SR3 3XW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/10/2023
Shareholders
(Persons of Significant Control)
Miss Ellen Drewett
(~22 year old British national)
C/O 128A, Regus House, 4 Admiral Way, Sunderland, SR3 3XW, 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 11/10/2023
Mr Connor Steven Thubron
(~24 year old British national)
C/O 128A, Regus House, 4 Admiral Way, Sunderland, SR3 3XW, 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 11/10/2023
Mr John-Ross Thubron
(~28 year old British national)
C/O 128A, Regus House, 4 Admiral Way, Sunderland, SR3 3XW, 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 11/10/2023
Connections
(Shared officers)
- MISS ELLEN DREWETT
- MR CONNOR STEVEN THUBRON
- MR JOHN-ROSS THUBRON
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 INVOICE LTD: Maps
Maps show the location of the postcode of the registered office, SR3 3XW.
Map of ULTRA INVOICE LTD at local scale
Map of ULTRA INVOICE LTD at district scale
More Companies in SR3 3XW
Other companies with registered offices in SR3 3XW:
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)