Ultraflo Limited
- Active
- Incorporated on 18 Nov 1997
Reg Address: Lawrence House, Goodwyn Avenue Mill Hill, London NW7 3RH
- Summary The company with name "Ultraflo Limited" is a ltd and located in Lawrence House, Goodwyn Avenue Mill Hill, London NW7 3RH. Ultraflo Limited is currently in active status and it was incorporated on 18 Nov 1997 (26 years 10 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ultraflo Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Peter Salim David Khalastchi | Director | 7 Feb 2008 | British | Active |
2 | David Gary Mattey | Director | 7 Feb 2008 | British | Active |
3 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
4 | HALLMARK REGISTRARS LIMITED | Nominee Director | 18 Nov 1997 | - | Resigned 18 Nov 1997 |
5 | Peter Salim David Khalastchi | Secretary | 18 Nov 1997 | British | Active |
6 | Alan Mattey | Director | 18 Nov 1997 | British | Resigned 2 Feb 2006 |
7 | Anthony Menashi Khalastchi | Director | 18 Nov 1997 | British | Active |
8 | HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 18 Nov 1997 | - | Resigned 18 Nov 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | The Alan Mattey Trust Corporation Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ultraflo Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Small | 29 Aug 2023 | Download PDF |
2 | Confirmation Statement - Updates | 21 Nov 2022 | Download PDF |
3 | Accounts - Small | 28 Aug 2022 | Download PDF |
4 | Officers - Change Person Director Company With Change Date | 19 Nov 2020 | Download PDF 2 Pages |
5 | Confirmation Statement - Updates | 19 Nov 2020 | Download PDF 5 Pages |
6 | Accounts - Small | 27 Aug 2020 | Download PDF 8 Pages |
7 | Confirmation Statement - Updates | 21 Nov 2019 | Download PDF 5 Pages |
8 | Accounts - Small | 18 Aug 2019 | Download PDF 7 Pages |
9 | Confirmation Statement - Updates | 20 Nov 2018 | Download PDF 5 Pages |
10 | Accounts - Small | 15 Aug 2018 | Download PDF 6 Pages |
11 | Mortgage - Satisfy Charge Full | 24 May 2018 | Download PDF 2 Pages |
12 | Mortgage - Satisfy Charge Full | 24 May 2018 | Download PDF 2 Pages |
13 | Mortgage - Satisfy Charge Full | 29 Mar 2018 | Download PDF 1 Pages |
14 | Mortgage - Satisfy Charge Full | 29 Mar 2018 | Download PDF 2 Pages |
15 | Confirmation Statement - Updates | 20 Nov 2017 | Download PDF 4 Pages |
16 | Accounts - Small | 18 Aug 2017 | Download PDF 4 Pages |
17 | Confirmation Statement - Updates | 5 Dec 2016 | Download PDF 5 Pages |
18 | Officers - Change Person Director Company With Change Date | 30 Nov 2016 | Download PDF 2 Pages |
19 | Accounts - Small | 30 Aug 2016 | Download PDF 6 Pages |
20 | Mortgage - Satisfy Charge Full | 14 Jun 2016 | Download PDF 1 Pages |
21 | Mortgage - Satisfy Charge Full | 14 Jun 2016 | Download PDF 1 Pages |
22 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jan 2016 | Download PDF 20 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2015 | Download PDF 7 Pages |
25 | Accounts - Small | 18 Aug 2015 | Download PDF 6 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2014 | Download PDF 7 Pages |
27 | Accounts - Small | 19 Aug 2014 | Download PDF 6 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2013 | Download PDF 7 Pages |
29 | Mortgage - Satisfy Charge Full | 2 Nov 2013 | Download PDF 3 Pages |
30 | Mortgage - Satisfy Charge Full | 2 Nov 2013 | Download PDF 3 Pages |
31 | Mortgage - Satisfy Charge Full | 2 Nov 2013 | Download PDF 3 Pages |
32 | Accounts - Small | 24 Jul 2013 | Download PDF 5 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2012 | Download PDF 7 Pages |
34 | Accounts - Small | 11 Jul 2012 | Download PDF 6 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2011 | Download PDF 7 Pages |
36 | Accounts - Small | 1 Sep 2011 | Download PDF 6 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2010 | Download PDF 8 Pages |
38 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
39 | Accounts - Small | 16 Aug 2010 | Download PDF 5 Pages |
40 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2009 | Download PDF 6 Pages |
42 | Accounts - Small | 23 Jul 2009 | Download PDF 5 Pages |
43 | Annual Return - Legacy | 19 Jan 2009 | Download PDF 4 Pages |
44 | Accounts - Small | 18 Sep 2008 | Download PDF 5 Pages |
45 | Officers - Legacy | 29 Feb 2008 | Download PDF 4 Pages |
46 | Officers - Legacy | 28 Feb 2008 | Download PDF 4 Pages |
47 | Annual Return - Legacy | 5 Dec 2007 | Download PDF 3 Pages |
48 | Accounts - Small | 1 Oct 2007 | Download PDF 5 Pages |
49 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
50 | Annual Return - Legacy | 18 Dec 2006 | Download PDF 2 Pages |
51 | Address - Legacy | 7 Dec 2006 | Download PDF 1 Pages |
52 | Accounts - Small | 5 Oct 2006 | Download PDF 5 Pages |
53 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
54 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
55 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
56 | Annual Return - Legacy | 10 Jan 2006 | Download PDF 2 Pages |
57 | Accounts - Small | 30 Nov 2005 | Download PDF 7 Pages |
58 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
59 | Annual Return - Legacy | 25 Nov 2004 | Download PDF 7 Pages |
60 | Accounts - Small | 9 Jul 2004 | Download PDF 6 Pages |
61 | Mortgage - Legacy | 30 Mar 2004 | Download PDF 3 Pages |
62 | Mortgage - Legacy | 24 Feb 2004 | Download PDF 3 Pages |
63 | Mortgage - Legacy | 19 Feb 2004 | Download PDF 3 Pages |
64 | Mortgage - Legacy | 29 Nov 2003 | Download PDF 3 Pages |
65 | Annual Return - Legacy | 14 Nov 2003 | Download PDF 7 Pages |
66 | Mortgage - Legacy | 9 Jul 2003 | Download PDF 2 Pages |
67 | Accounts - Small | 2 Jul 2003 | Download PDF 6 Pages |
68 | Annual Return - Legacy | 13 Nov 2002 | Download PDF 7 Pages |
69 | Mortgage - Legacy | 7 Sep 2002 | Download PDF 3 Pages |
70 | Mortgage - Legacy | 7 Sep 2002 | Download PDF 3 Pages |
71 | Accounts - Small | 18 Jul 2002 | Download PDF 6 Pages |
72 | Mortgage - Legacy | 5 Jan 2002 | Download PDF 2 Pages |
73 | Annual Return - Legacy | 16 Nov 2001 | Download PDF 6 Pages |
74 | Mortgage - Legacy | 24 May 2001 | Download PDF 3 Pages |
75 | Mortgage - Legacy | 24 May 2001 | Download PDF 3 Pages |
76 | Mortgage - Legacy | 24 May 2001 | Download PDF 3 Pages |
77 | Accounts - Small | 1 May 2001 | Download PDF 6 Pages |
78 | Mortgage - Legacy | 16 Mar 2001 | Download PDF 3 Pages |
79 | Mortgage - Legacy | 16 Mar 2001 | Download PDF 3 Pages |
80 | Resolution | 24 Nov 2000 | Download PDF 1 Pages |
81 | Resolution | 24 Nov 2000 | Download PDF 1 Pages |
82 | Resolution | 24 Nov 2000 | Download PDF 1 Pages |
83 | Resolution | 24 Nov 2000 | Download PDF 1 Pages |
84 | Annual Return - Legacy | 23 Nov 2000 | Download PDF 8 Pages |
85 | Accounts - Small | 4 May 2000 | Download PDF 6 Pages |
86 | Mortgage - Legacy | 4 Feb 2000 | Download PDF 3 Pages |
87 | Annual Return - Legacy | 25 Nov 1999 | Download PDF 6 Pages |
88 | Mortgage - Legacy | 27 Jul 1999 | Download PDF 3 Pages |
89 | Accounts - Small | 20 Jul 1999 | Download PDF 6 Pages |
90 | Annual Return - Legacy | 19 Nov 1998 | Download PDF 6 Pages |
91 | Mortgage - Legacy | 23 Dec 1997 | Download PDF 6 Pages |
92 | Mortgage - Legacy | 19 Dec 1997 | Download PDF 3 Pages |
93 | Capital - Legacy | 15 Dec 1997 | Download PDF 2 Pages |
94 | Capital - Legacy | 15 Dec 1997 | Download PDF 2 Pages |
95 | Officers - Legacy | 27 Nov 1997 | Download PDF 1 Pages |
96 | Officers - Legacy | 27 Nov 1997 | Download PDF 3 Pages |
97 | Officers - Legacy | 27 Nov 1997 | Download PDF 1 Pages |
98 | Officers - Legacy | 27 Nov 1997 | Download PDF 2 Pages |
99 | Officers - Legacy | 27 Nov 1997 | Download PDF 2 Pages |
100 | Incorporation - Company | 18 Nov 1997 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.