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ULTRATOWN LIMITED (01897448)

ULTRATOWN LIMITED (01897448) is an active UK company. incorporated on 20 March 1985. with registered office in Mill Hill. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ULTRATOWN LIMITED has been registered for 41 years.

Company Number
01897448
Status
active
Type
ltd
Incorporated
20 March 1985
Age
41 years
Address
Lawrence House, Mill Hill, NW7 3RH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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Introduction
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ULTRATOWN LIMITED

ULTRATOWN LIMITED is an active company incorporated on 20 March 1985 with the registered office located in Mill Hill. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ULTRATOWN LIMITED was registered 41 years ago.(SIC: 82990)

Status

active

Active since 41 years ago

Company No

01897448

LTD Company

Age

41 Years

Incorporated 20 March 1985

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 7 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)

Next Due

Due by 21 March 2027
For period ending 7 March 2027
Contact
Address

Lawrence House Goodwyn Avenue Mill Hill, NW7 3RH,

Timeline

4 key events • 2010 - 2016

Funding Officers Ownership
Director Joined
Jun 10
Director Left
Jun 10
Director Joined
Jul 15
Loan Cleared
May 16
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

158

Confirmation Statement With Updates
11 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
12 August 2025
CH01Change of Director Details
Confirmation Statement With Updates
12 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
7 August 2024
CH01Change of Director Details
Confirmation Statement With Updates
7 March 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 November 2023
TM02Termination of Secretary
Accounts With Accounts Type Small
29 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
28 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
13 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
24 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
18 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
15 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
19 March 2018
CH01Change of Director Details
Accounts With Accounts Type Small
17 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
16 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2017
CH01Change of Director Details
Accounts With Accounts Type Small
30 August 2016
AAAnnual Accounts
Change Person Director Company With Change Date
25 May 2016
CH01Change of Director Details
Mortgage Satisfy Charge Full
18 May 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Appoint Person Secretary Company With Name Date
13 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 April 2016
TM02Termination of Secretary
Accounts With Accounts Type Small
18 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Accounts With Accounts Type Small
24 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Accounts With Accounts Type Small
24 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2013
AR01AR01
Accounts With Accounts Type Small
11 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Accounts With Accounts Type Small
11 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2011
AR01AR01
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Accounts With Accounts Type Small
16 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Termination Director Company With Name
1 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
29 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 March 2010
AR01AR01
Accounts With Accounts Type Small
15 July 2009
AAAnnual Accounts
Legacy
26 March 2009
363aAnnual Return
Accounts With Accounts Type Small
22 September 2008
AAAnnual Accounts
Legacy
6 May 2008
363aAnnual Return
Legacy
1 November 2007
288cChange of Particulars
Accounts With Accounts Type Small
28 September 2007
AAAnnual Accounts
Legacy
11 May 2007
363aAnnual Return
Legacy
24 January 2007
353353
Accounts With Accounts Type Small
5 October 2006
AAAnnual Accounts
Legacy
13 July 2006
288aAppointment of Director or Secretary
Legacy
14 June 2006
287Change of Registered Office
Legacy
9 June 2006
363aAnnual Return
Legacy
27 March 2006
288aAppointment of Director or Secretary
Legacy
27 March 2006
288bResignation of Director or Secretary
Legacy
21 February 2006
288bResignation of Director or Secretary
Legacy
21 February 2006
288aAppointment of Director or Secretary
Accounts Amended With Made Up Date
7 December 2005
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
5 December 2005
AAAnnual Accounts
Legacy
5 August 2005
287Change of Registered Office
Legacy
24 June 2005
395Particulars of Mortgage or Charge
Legacy
10 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 October 2004
AAAnnual Accounts
Legacy
3 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 August 2003
AAAnnual Accounts
Legacy
6 June 2003
403aParticulars of Charge Subject to s859A
Legacy
6 June 2003
403aParticulars of Charge Subject to s859A
Legacy
6 June 2003
403aParticulars of Charge Subject to s859A
Legacy
6 June 2003
403aParticulars of Charge Subject to s859A
Legacy
6 June 2003
403aParticulars of Charge Subject to s859A
Legacy
6 June 2003
403aParticulars of Charge Subject to s859A
Legacy
12 March 2003
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
29 August 2002
AAMDAAMD
Accounts With Accounts Type Small
23 July 2002
AAAnnual Accounts
Legacy
5 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 June 2001
AAAnnual Accounts
Legacy
21 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 May 2000
AAAnnual Accounts
Legacy
13 March 2000
363sAnnual Return (shuttle)
Legacy
30 July 1999
288cChange of Particulars
Accounts With Accounts Type Small
20 July 1999
AAAnnual Accounts
Legacy
11 March 1999
363aAnnual Return
Legacy
17 August 1998
288cChange of Particulars
Accounts With Accounts Type Small
13 May 1998
AAAnnual Accounts
Legacy
3 March 1998
363aAnnual Return
Accounts With Accounts Type Small
23 April 1997
AAAnnual Accounts
Legacy
13 March 1997
363aAnnual Return
Legacy
19 January 1997
288cChange of Particulars
Legacy
16 January 1997
287Change of Registered Office
Accounts With Accounts Type Small
13 May 1996
AAAnnual Accounts
Legacy
28 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 May 1995
AAAnnual Accounts
Legacy
17 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
4 May 1994
AAAnnual Accounts
Legacy
8 March 1994
363sAnnual Return (shuttle)
Legacy
1 May 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
25 March 1993
AAAnnual Accounts
Legacy
24 March 1993
363sAnnual Return (shuttle)
Resolution
17 March 1993
RESOLUTIONSResolutions
Resolution
17 March 1993
RESOLUTIONSResolutions
Resolution
17 March 1993
RESOLUTIONSResolutions
Resolution
17 March 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Small
28 April 1992
AAAnnual Accounts
Legacy
5 March 1992
363sAnnual Return (shuttle)
Legacy
26 November 1991
395Particulars of Mortgage or Charge
Memorandum Articles
4 November 1991
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Medium
8 May 1991
AAAnnual Accounts
Legacy
19 April 1991
363aAnnual Return
Legacy
31 August 1990
395Particulars of Mortgage or Charge
Legacy
1 August 1990
403aParticulars of Charge Subject to s859A
Legacy
6 April 1990
395Particulars of Mortgage or Charge
Legacy
30 March 1990
363363
Accounts With Accounts Type Medium
21 March 1990
AAAnnual Accounts
Legacy
20 December 1989
395Particulars of Mortgage or Charge
Legacy
4 October 1989
395Particulars of Mortgage or Charge
Resolution
31 August 1989
RESOLUTIONSResolutions
Legacy
11 August 1989
403aParticulars of Charge Subject to s859A
Legacy
11 August 1989
403aParticulars of Charge Subject to s859A
Legacy
11 August 1989
403aParticulars of Charge Subject to s859A
Legacy
11 August 1989
403aParticulars of Charge Subject to s859A
Legacy
3 May 1989
363363
Accounts With Accounts Type Medium
3 May 1989
AAAnnual Accounts
Legacy
11 April 1989
363363
Legacy
28 February 1989
395Particulars of Mortgage or Charge
Legacy
13 February 1989
395Particulars of Mortgage or Charge
Legacy
17 November 1988
403aParticulars of Charge Subject to s859A
Legacy
18 October 1988
395Particulars of Mortgage or Charge
Legacy
18 October 1988
395Particulars of Mortgage or Charge
Legacy
2 February 1988
395Particulars of Mortgage or Charge
Legacy
2 February 1988
395Particulars of Mortgage or Charge
Legacy
2 February 1988
395Particulars of Mortgage or Charge
Legacy
11 January 1988
363363
Accounts With Accounts Type Full
11 January 1988
AAAnnual Accounts
Accounts With Accounts Type Small
11 January 1988
AAAnnual Accounts
Legacy
27 November 1987
403aParticulars of Charge Subject to s859A
Legacy
11 August 1987
395Particulars of Mortgage or Charge
Legacy
11 August 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
11 April 1987
AAAnnual Accounts
Legacy
21 March 1987
363363
Legacy
30 January 1987
403aParticulars of Charge Subject to s859A
Legacy
30 January 1987
403aParticulars of Charge Subject to s859A
Legacy
12 January 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 November 1986
395Particulars of Mortgage or Charge
Legacy
6 November 1986
395Particulars of Mortgage or Charge
Legacy
17 October 1986
403aParticulars of Charge Subject to s859A
Legacy
7 October 1986
403aParticulars of Charge Subject to s859A
Legacy
6 October 1986
403aParticulars of Charge Subject to s859A
Miscellaneous
20 March 1985
MISCMISC