UL

ULTRATRAVEL LIMITED

Active

Company number 04498026

Radlett, England · Incorporated 29 July 2002

137 Watling Street, Radlett, Hertfordshire, WD7 7NQ, England

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE FLIP FLOP SHOP LIMITED · 29 July 2002 – 24 March 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pgp Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 June 2016
PS
Mr Nicholas Alan Roger Perry
Born March 1956
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Termination Secretary Company With Name
Officers
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2012 View
Termination Director Company With Name
Officers
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
11 November 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Annual Return
6 February 2009 View
Legacy
Address
30 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Address
18 January 2007 View
Accounts With Accounts Type Dormant
Accounts
10 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Dormant
Accounts
6 July 2006 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Annual Return
1 September 2005 View
Accounts With Accounts Type Dormant
Accounts
12 April 2005 View
Legacy
Annual Return
16 August 2004 View
Resolution
Resolution
6 April 2004 View
Certificate Change Of Name Company
Change Of Name
24 March 2004 View
Legacy
Capital
18 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Accounts With Accounts Type Dormant
Accounts
17 September 2003 View
Legacy
Annual Return
5 September 2003 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Incorporation Company
Incorporation
29 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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