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ULVERMOOR LTD (06062429)

ULVERMOOR LTD (06062429) is an active UK company. incorporated on 23 January 2007. with registered office in Ilford. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. ULVERMOOR LTD has been registered for 19 years. Current directors include SELNER, Shelley Ruth.

Company Number
06062429
Status
active
Type
ltd
Incorporated
23 January 2007
Age
19 years
Address
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, IG6 3XH
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
SELNER, Shelley Ruth
SIC Codes
96090

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ULVERMOOR LTD

ULVERMOOR LTD is an active company incorporated on 23 January 2007 with the registered office located in Ilford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ULVERMOOR LTD was registered 19 years ago.(SIC: 96090)

Status

active

Active since 19 years ago

Company No

06062429

LTD Company

Age

19 Years

Incorporated 23 January 2007

Size

N/A

Accounts

ARD: 25/2

Up to Date

7 months left

Last Filed

Made up to 25 February 2025 (1 year ago)
Submitted on 24 February 2026 (2 months ago)
Period: 27 February 2024 - 25 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 25 November 2026
Period: 26 February 2025 - 25 February 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 23 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027
Contact
Address

Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford, IG6 3XH,

Previous Addresses

112B High Road Ilford Essex IG1 1BY
From: 23 January 2007To: 6 March 2017
Timeline

3 key events • 2007 - 2011

Funding Officers Ownership
Company Founded
Jan 07
Director Joined
Jan 11
Director Left
Jan 11
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

SELNER, Shelley Ruth

Active
Peregrine Road, Hainault Business Park, IlfordIG6 3XH
Born May 1958
Director
Appointed 06 Jan 2011

MARINI, Debora

Resigned
112b High Road, EssexIG1 1BY
Secretary
Appointed 06 Jan 2011
Resigned 21 Oct 2013

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 23 Jan 2007
Resigned 07 Mar 2007

HUXMAX LTD

Resigned
High Road, IlfordIG1 1BY
Corporate secretary
Appointed 01 May 2007
Resigned 06 Jan 2011

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 23 Jan 2007
Resigned 07 Mar 2007

TUSCA 1 LTD

Resigned
High Road, IlfordIG1 1BY
Corporate director
Appointed 01 May 2007
Resigned 06 Jan 2011

Persons with significant control

1

Ms Shelley Selner

Active
Peregrine Road, Hainault Business Park, IlfordIG6 3XH
Born May 1958

Nature of Control

Significant influence or control
Notified 01 Jan 2017
Fundings
Financials
Latest Activities

Filing History

61

Accounts With Accounts Type Micro Entity
24 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
24 November 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
12 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 November 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Change To A Person With Significant Control
26 January 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
27 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 November 2019
AA01Change of Accounting Reference Date
Accounts Amended With Accounts Type Total Exemption Full
9 July 2019
AAMDAAMD
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 November 2013
AAAnnual Accounts
Termination Secretary Company With Name
24 October 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Accounts With Accounts Type Dormant
13 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Accounts With Accounts Type Dormant
10 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2011
AR01AR01
Appoint Person Secretary Company With Name
7 January 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
7 January 2011
AP01Appointment of Director
Termination Director Company With Name
7 January 2011
TM01Termination of Director
Termination Secretary Company With Name
7 January 2011
TM02Termination of Secretary
Resolution
21 July 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 July 2010
AAAnnual Accounts
Resolution
13 July 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
31 January 2010
AR01AR01
Change Corporate Secretary Company With Change Date
31 January 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
30 January 2010
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
15 December 2009
AAAnnual Accounts
Resolution
15 December 2009
RESOLUTIONSResolutions
Legacy
23 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
14 July 2008
AAAnnual Accounts
Legacy
14 July 2008
225Change of Accounting Reference Date
Resolution
13 June 2008
RESOLUTIONSResolutions
Legacy
4 February 2008
363aAnnual Return
Legacy
25 October 2007
288aAppointment of Director or Secretary
Legacy
25 October 2007
288aAppointment of Director or Secretary
Legacy
7 March 2007
288bResignation of Director or Secretary
Legacy
7 March 2007
287Change of Registered Office
Legacy
7 March 2007
288bResignation of Director or Secretary
Incorporation Company
23 January 2007
NEWINCIncorporation