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Company profile

ULTRA GLOBAL LIMITED

active • ltd • C/O Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, Middlesex, WV1 4EG, England

Company no.07742807Officers6Documents20

Key company facts

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Company Number
07742807
Company Status
active
Type
ltd
Date Of Creation
2011-08-17
Registered Office
C/O Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, Middlesex, WV1 4EG, England
Sic Codes
other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), specialised design activities

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Latest activity

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UpdateDateRecency
Accounts Submitted18 Nov 20256 Months
Confirmation Statement Submitted28 Jul 202510 Months
Confirmation Statement Submitted24 Jul 202510 Months
Change of Registered Office Address24 Jul 202510 Months
BAILEY, Martin Andrew Resigned16 Jul 202510 Months
BROWN, Fraser Alexander Resigned16 Jul 202510 Months
WASSELL, Stephen Michael Appointed16 Jul 202510 Months
KEELING, Jonathan Blanshard Appointed16 Jul 202510 Months
Accounts Submitted19 Jun 202511 Months
Accounts Submitted23 Sep 20241 Year
Accounts Submitted2 Jul 20241 Year
Confirmation Statement Submitted2 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
mortgage-create-with-deed-with-charge-number-charge-creation-date2026-05-11Open PDF
cessation-of-a-person-with-significant-control2026-03-23Open PDF
notification-of-a-person-with-significant-control2026-03-23Open PDF
change-account-reference-date-company-current-extended2025-11-18Open PDF
confirmation-statement-with-updates2025-07-28Open PDF
confirmation-statement-with-no-updates2025-07-28Open PDF
cessation-of-a-person-with-significant-control2025-07-28Open PDF
notification-of-a-person-with-significant-control2025-07-28Open PDF
termination-director-company-with-name-termination-date2025-07-24Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-07-24Open PDF
termination-director-company-with-name-termination-date2025-07-24Open PDF
appoint-person-director-company-with-name-date2025-07-24Open PDF