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ULTRA INTERNATIONAL UK LIMITED - Unit 8 Chertsey Business Park, Hanworth Lane, Surrey, Chertsey, Kt16 9gj, KT16 9GJ, United Kingdom
Company Information
- Company registration number
- 10926964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8 Chertsey Business Park
- Hanworth Lane
- Surrey, Chertsey, Kt16 9gj
- KT16 9GJ
- England Unit 8 Chertsey Business Park, Hanworth Lane, Surrey, Chertsey, Kt16 9gj, KT16 9GJ, England UK
Management
- Managing Directors
- TOMLINSON, David Guy
- SANGANERIA, Priyamvada
- PICCININNI, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-22
- Age Of Company 2017-08-22 6 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- Ultra International B.V
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABSOLUTE COSMETIC ESSENTIALS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-16
- Last Date: 2021-11-02
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ULTRA INTERNATIONAL UK LIMITED Company Description
- ULTRA INTERNATIONAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10926964. Its current trading status is "live". It was registered 2017-08-22. It was previously called ABSOLUTE COSMETIC ESSENTIALS LIMITED. It has declared SIC or NACE codes as "46450". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Unit 8 Chertsey Business Park .
Get ULTRA INTERNATIONAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultra International Uk Limited - Unit 8 Chertsey Business Park, Hanworth Lane, Surrey, Chertsey, Kt16 9gj, KT16 9GJ, United Kingdom
- 2017-08-22
- 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 2022
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
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confirmation-statement-with-updates (2021-11-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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accounts-with-accounts-type-small (2021-06-20) - AA
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capital-allotment-shares (2021-03-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-10) - AD01
keyboard_arrow_right 2020
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resolution (2020-01-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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accounts-with-accounts-type-small (2020-12-04) - AA
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-09) - AA
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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cessation-of-a-person-with-significant-control (2019-11-04) - PSC07
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notification-of-a-person-with-significant-control (2019-11-04) - PSC02
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confirmation-statement-with-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-08-22) - NEWINC
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change-account-reference-date-company-current-extended (2017-08-22) - AA01