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ULTRABOX LIMEWOOD LIMITED - 108 Lancaster Gate, London, W2 3NW, England, United Kingdom
Company Information
- Company registration number
- 08650043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 108 Lancaster Gate
- London
- W2 3NW
- England 108 Lancaster Gate, London, W2 3NW, England UK
Management
- Managing Directors
- MAINE, Carl David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-14
- Age Of Company 2013-08-14 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cvmaine Estates 3 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ULTRABOX SLIM HOUSE LIMITED
- Filing of Accounts
- Due Date: 2021-12-28
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-09-28
- Last Date: 2020-09-14
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ULTRABOX LIMEWOOD LIMITED Company Description
- ULTRABOX LIMEWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 08650043. Its current trading status is "live". It was registered 2013-08-14. It was previously called ULTRABOX SLIM HOUSE LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director It can be contacted at 108 Lancaster Gate .
Get ULTRABOX LIMEWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultrabox Limewood Limited - 108 Lancaster Gate, London, W2 3NW, England, United Kingdom
- 2013-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-unaudited-abridged (2021-03-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-11-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-09-21) - CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-06-30) - PSC07
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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termination-secretary-company-with-name-termination-date (2017-07-06) - TM02
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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mortgage-satisfy-charge-full (2017-07-10) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-27) - AD01
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confirmation-statement-with-updates (2017-12-27) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-28) - AA
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resolution (2017-04-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-03-22) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-22) - AA01
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confirmation-statement-with-no-updates (2016-09-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
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change-account-reference-date-company-previous-shortened (2016-03-21) - AA01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
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change-account-reference-date-company-previous-shortened (2015-12-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-18) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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change-person-director-company-with-change-date (2014-08-21) - CH01
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certificate-change-of-name-company (2014-06-05) - CERTNM
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change-of-name-notice (2014-06-05) - CONNOT
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name-date (2013-10-16) - AP03
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incorporation-company (2013-08-14) - NEWINC