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ULTRA HORIZON LTD - Lower Granary, Brockhampton, Hereford, HR1 4SE, United Kingdom
Company Information
- Company registration number
- 10429944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Granary
- Brockhampton
- Hereford
- HR1 4SE
- England Lower Granary, Brockhampton, Hereford, HR1 4SE, England UK
Management
- Managing Directors
- WEBB, James Lewis
- WHARTON, Anthony Lubomir
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-17
- Age Of Company 2016-10-17 7 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Risc Capital Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ULTRA HORIZON CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-01-05
- Last Date: 2022-12-22
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ULTRA HORIZON LTD Company Description
- ULTRA HORIZON LTD is a ltd registered in United Kingdom with the Company reg no 10429944. Its current trading status is "live". It was registered 2016-10-17. It was previously called ULTRA HORIZON CONSULTANCY LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2022-10-31.It can be contacted at Lower Granary .
Get ULTRA HORIZON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultra Horizon Ltd - Lower Granary, Brockhampton, Hereford, HR1 4SE, United Kingdom
- 2016-10-17
- 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 2023
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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change-person-director-company-with-change-date (2023-05-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-07-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-18) - AD01
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resolution (2022-09-28) - RESOLUTIONS
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memorandum-articles (2022-09-28) - MA
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accounts-with-accounts-type-total-exemption-full (2022-10-31) - AA
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cessation-of-a-person-with-significant-control (2022-12-01) - PSC07
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notification-of-a-person-with-significant-control (2022-12-01) - PSC02
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confirmation-statement-with-updates (2022-12-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-22) - CS01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA
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confirmation-statement-with-updates (2020-01-25) - CS01
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termination-director-company-with-name-termination-date (2020-01-25) - TM01
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change-to-a-person-with-significant-control (2020-12-22) - PSC04
keyboard_arrow_right 2019
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resolution (2019-09-23) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-09-26) - PSC07
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confirmation-statement-with-updates (2019-09-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-22) - AA
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change-person-director-company-with-change-date (2019-05-24) - CH01
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change-to-a-person-with-significant-control (2019-05-24) - PSC04
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change-person-director-company-with-change-date (2019-09-27) - CH01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
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confirmation-statement-with-updates (2017-12-05) - CS01
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notification-of-a-person-with-significant-control (2017-11-09) - PSC01
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change-to-a-person-with-significant-control (2017-11-09) - PSC04
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confirmation-statement-with-updates (2017-02-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-19) - AD01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
keyboard_arrow_right 2016
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incorporation-company (2016-10-17) - NEWINC