Ultratown Roads Ltd
- Active
- Incorporated on 28 Mar 2009
Reg Address: Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH
- Summary The company with name "Ultratown Roads Ltd" is a ltd and located in Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH. Ultratown Roads Ltd is currently in active status and it was incorporated on 28 Mar 2009 (15 years 5 months 28 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 Ultratown Roads Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
2 | Leanne Michelle Mattey | Director | 28 May 2010 | British | Active |
3 | David Gary Mattey | Director | 28 Mar 2009 | British | Active |
4 | Steven Mattey | Director | 28 Mar 2009 | British | Active |
5 | Jeffrey Mattey | Secretary | 28 Mar 2009 | British | Resigned 17 Feb 2016 |
6 | Adam Daniel Brandon | Director | 28 Mar 2009 | British | Resigned 28 May 2010 |
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 | Ultratown Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ultratown Roads Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 20 May 2024 | Download PDF |
2 | Confirmation Statement - Updates | 2 Apr 2024 | Download PDF |
3 | Accounts - Dormant | 14 Jun 2023 | Download PDF |
4 | Accounts - Dormant | 24 Jul 2022 | Download PDF |
5 | Accounts - Dormant | 27 Jul 2021 | Download PDF |
6 | Confirmation Statement - Updates | 6 Apr 2021 | Download PDF 5 Pages |
7 | Accounts - Dormant | 12 Jul 2020 | Download PDF 4 Pages |
8 | Confirmation Statement - Updates | 30 Mar 2020 | Download PDF 5 Pages |
9 | Accounts - Dormant | 18 Aug 2019 | Download PDF 4 Pages |
10 | Confirmation Statement - Updates | 28 Mar 2019 | Download PDF 5 Pages |
11 | Accounts - Dormant | 21 Aug 2018 | Download PDF 6 Pages |
12 | Officers - Change Person Director Company With Change Date | 28 Mar 2018 | Download PDF 2 Pages |
13 | Confirmation Statement - Updates | 28 Mar 2018 | Download PDF 4 Pages |
14 | Accounts - Dormant | 15 Aug 2017 | Download PDF 7 Pages |
15 | Confirmation Statement - Updates | 28 Mar 2017 | Download PDF 5 Pages |
16 | Officers - Change Person Director Company With Change Date | 20 Mar 2017 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 20 Mar 2017 | Download PDF 2 Pages |
18 | Accounts - Dormant | 21 Jun 2016 | Download PDF 7 Pages |
19 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2016 | Download PDF 6 Pages |
21 | Officers - Appoint Person Secretary Company With Name Date | 13 Apr 2016 | Download PDF 2 Pages |
22 | Officers - Termination Secretary Company With Name Termination Date | 13 Apr 2016 | Download PDF 1 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2015 | Download PDF 6 Pages |
24 | Accounts - Dormant | 27 Mar 2015 | Download PDF 7 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Apr 2014 | Download PDF 6 Pages |
26 | Accounts - Dormant | 4 Mar 2014 | Download PDF 7 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2013 | Download PDF 6 Pages |
28 | Accounts - Dormant | 29 Jan 2013 | Download PDF 7 Pages |
29 | Accounts - Dormant | 15 May 2012 | Download PDF 7 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2012 | Download PDF 6 Pages |
31 | Accounts - Dormant | 27 Jul 2011 | Download PDF 7 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2011 | Download PDF 6 Pages |
33 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
34 | Officers - Change Person Director Company With Change Date | 4 Aug 2010 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name | 1 Jul 2010 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name | 29 Jun 2010 | Download PDF 3 Pages |
37 | Accounts - Dormant | 22 Jun 2010 | Download PDF 8 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2010 | Download PDF 5 Pages |
39 | Accounts - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
40 | Incorporation - Company | 28 Mar 2009 | Download PDF 20 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.