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 Number15205281
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/2023
Country of OriginUnited Kingdom

Registered Office

PO BoxC/O 128A
Address Line 1REGUS HOUSE
Address Line 24 ADMIRAL WAY
Post TownSUNDERLAND
CountryENGLAND
PostcodeSR3 3XW

Accounts

Accounting Reference Date31st October
Accounts Next Due Date11/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/10/2024
Last Made Up DateNot available

Return

Next Due Date08/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ULTRA INVOICE LTD at district scale
Map of ULTRA INVOICE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)