ULTRA CIS LIMITED
Active - Accounts Filed
General Information
NAME
ULTRA CIS LIMITED
COMPANY NUMBER
11972985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
01/05/2019
(5 years and 7 months old)
WEBSITE
www.ultra-cis.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L1 0AH
3rd Floor
5 Temple Square
Temple Street
Liverpool, Merseyside
L2 5RH
Level One, Basecamp Liverpool
49 Jamaica Street
Liverpool
L1 0AH
L1 0AH
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 |
|---|---|---|
| ULTRA PAYROLL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ULTRA CIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTRA CIS 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 ULTRA CIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA CIS 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 |
|---|---|---|---|---|
|
17/11/2023 - Present (1 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Jan 1971 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in May 1974 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Aug 1991 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/03/2022 - Present (2 years and 9 months) Born in Sep 1995 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRA PAYROLL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ULTRA CIS LIMITED | Active - Accounts Filed | View Report |
| ULTRA EMPLOYMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 21/11/2023 | Barry Aldridge (929328288) has left the board |
| 21/11/2023 | New Board Member Ian Lloyd Hughes (931506413) Appointed |
| 02/11/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | Devante Johan Nelson (929337444) has left the board |
| 11/03/2022 | New Board Member Barry Aldridge (929328288) Appointed |
| 11/03/2022 | New Board Member Devante Johan Nelson (929337444) Appointed |
| 11/03/2022 | Shaista Maartensz (922694424) has left the board |
| 11/03/2022 | Conor Browne (928257616) has left the board |
| 22/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | Renee May (919925142) has left the board |
| 30/04/2021 | New Board Member Conor Browne (928257616) Appointed |
| 24/02/2021 | New Board Member Renee May (919925142) Appointed |
| 29/01/2021 | New Accounts filed |
| 18/01/2021 | Change in Reg. Office |
| 10/06/2020 | New Confirmation Statement filed |
| 18/07/2019 | Change in Reg. Office |
| 11/05/2019 | New Confirmation Statement filed |
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