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ULTRACLEAN GLOBAL LIMITED

ULTRACLEAN GLOBAL LIMITED is an active private limited company, incorporated on 27 September 2023. The nature of the business includes Activities of patent and copyright agents; other legal activities n.e.c. and one other classification. The company's registered office is on Parrock Street, Gravesend. The company's next accounts are due on 27 June 2025, and fall under the accounts category: No Accounts Filed. ULTRACLEAN GLOBAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15168751
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1142-143 PARROCK STREET
Post TownGRAVESEND
CountryENGLAND
PostcodeDA12 1EY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date27/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date10/10/2024
Last Made Up DateNot available

Return

Next Due Date25/10/2024
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)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ULTRACLEAN GLOBAL LIMITED

Directors

(The company's officers)
MR MARK LLOYD EDWARDS
(~63 year old British national)
142-143 PARROCK STREET, GRAVESEND, DA12 1EY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2023
MR PHILIP LAWRENCE RICHARD TIMOTHY HALL
(~76 year old British national)
142-143 PARROCK STREET, GRAVESEND, DA12 1EY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2023
MR ALI NAWAZ PEERBHOY
(~59 year old British national)
142-143 PARROCK STREET, GRAVESEND, DA12 1EY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2023

Shareholders

(Persons of Significant Control)
Mr Philip Lawrence Richard Timothy Hall
(~76 year old British national)
142-143, Parrock Street, Gravesend, DA12 1EY, 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 27/09/2023

Connections

(Shared officers)
BOSS EQUITY LIMITED
  • MR MARK LLOYD EDWARDS
  • MR MARK LLOYD EDWARDS
DOCUMENT BOSS UK LIMITED
  • MR MARK LLOYD EDWARDS
  • MR MARK LLOYD EDWARDS
OUTSMART STRATEGY LTD
  • MR MARK LLOYD EDWARDS
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)

ULTRACLEAN GLOBAL LIMITED: Maps

Maps show the location of the postcode of the registered office, DA12 1EY.

Map of ULTRACLEAN GLOBAL LIMITED at local scale
Map of ULTRACLEAN GLOBAL LIMITED at local scale
Map of ULTRACLEAN GLOBAL LIMITED at district scale
Map of ULTRACLEAN GLOBAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DA12 1EY

Other companies with registered offices in DA12 1EY:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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