ULTRA LETS LIMITED

ULTRA LETS LIMITED is an active private limited company, incorporated on 8 April 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Underbank Avenue, Hebden Bridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ULTRA LETS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PRENDA MIA
Address Line 2	UNDERBANK AVENUE
Post Town	HEBDEN BRIDGE
Country	ENGLAND
Postcode	HX7 6PP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ULTRA LETS LIMITED

Directors

(The company's officers)

MR ROBERT DOUGLAS BENNETT

(~57 year old British national)

PRENDA MIA UNDERBANK AVENUE, HEBDEN BRIDGE, HX7 6PP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/04/2014

MR IAN COLLIS

(~55 year old British national)

PRENDA MIA UNDERBANK AVENUE, HEBDEN BRIDGE, HX7 6PP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/04/2014

MR IAN COLLIS

PRENDA MIA UNDERBANK AVENUE, HEBDEN BRIDGE, HX7 6PP, ENGLAND

Current Secretary

Appointed on 08/04/2014

Shareholders

(Persons of Significant Control)

Mr Robert Douglas Bennett

(~57 year old British national)

Os308 Old Sedgewick Mill, Cotton Street, Manchester, M4 5BW, England

Owns between 25% and 50% of the shares.

Notified on 30/04/2016

Mr Ian Collis

(~55 year old British national)

Prenda Mia, Underbank Avenue, Hebden Bridge, HX7 6PP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)