ULTRATRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
ULTRATRAVEL LIMITED
COMPANY NUMBER
04498026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/07/2002
(22 years and 4 months old)
WEBSITE
www.wharfhotels.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/2002
24/03/2004
THE FLIP FLOP SHOP LIMITED
HERTFORDSHIRE
EN4 9EE
ULTRATRAVEL LIMITED
Northside House Mount Pleasant
Barnet
Herts
EN4 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGP MEDIA LIMITED | Active - Accounts Filed | View Report |
| ULTRATRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTRATRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRATRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRATRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2004 - Present (20 years and 9 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
29/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
|
29/07/2002 - 01/03/2004 (1 years and 7 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
29/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
Director: 29/07/2002 - 01/06/2011 (8 years and 10 months) Secretary: 29/07/2002 - 29/07/2012 (10years) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGP MEDIA LIMITED | Active - Accounts Filed | View Report |
| ULTRATRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
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