ULTRA WISE LIMITED

ULTRA WISE LIMITED is an active private limited company, incorporated on 2 November 2023. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Trinity Lane, Waltham Cross. The company's next accounts are due on 2 August 2025, and fall under the accounts category: No Accounts Filed. ULTRA WISE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	89 TRINITY LANE
Post Town	WALTHAM CROSS
Country	ENGLAND
Postcode	EN8 7EW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	02/08/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	Not available

Return

Next Due Date	30/11/2024
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)

41202 - Construction of domestic buildings

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

ULTRA WISE LIMITED

Directors

(The company's officers)

MR BEAU TEDDY FYNAN

(~22 year old British national)

89 TRINITY LANE, WALTHAM CROSS, EN8 7EW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2023

Shareholders

(Persons of Significant Control)

Mr Beau Teddy Fynan

(~22 year old British national)

89, Trinity Lane, Waltham Cross, EN8 7EW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/11/2023

Connections

(Shared officers)

UK ECO -BUILD LIMITED

MR BEAU TEDDY FYNAN

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)