UG

ULTRA GLOBAL LIMITED

Active

Company number 07742807

Wolverhampton, England · Incorporated 17 August 2011

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

Last updated on 25 August 2026

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · SIC 49319

Specialised design activities · SIC 74100

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

Company overview

**Ultra Global Limited** is an active private limited company incorporated on 17 August 2011 under the jurisdiction of England and Wales. The company is registered at C/O Muras Baker Jones Limited, 3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG. It is currently classified under SIC codes 49319 (other urban, suburban or metropolitan passenger land transport) and 74100 (specialised design activities).

The company remains dormant, with its most recent set of dormant accounts made up to 31 December 2024. A confirmation statement was filed on 23 July 2026 showing no updates.

On 16 July 2025, Jonathan Blanshard Keeling and Stephen Michael Wassell were appointed as directors. Mr Keeling is the sole person with significant control, holding 75–100% of the shares and voting rights.

The company has no charges registered, no insolvency history, and has never been liquidated. Its next accounts are due by 31 December 2026 and the next confirmation statement is due by 6 August 2027. A mortgage was created on 11 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
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
Mr Jonathan Blanshard Keeling
Born August 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Accounts With Accounts Type Dormant
Accounts
19 June 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Dormant
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Dormant
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Small
Accounts
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Small
Accounts
14 June 2018 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Change Person Director Company With Change Date
Officers
17 June 2015 View
Change Person Director Company With Change Date
Officers
17 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2015 View
Termination Director Company With Name Termination Date
Officers
7 June 2015 View
Appoint Person Director Company With Name Date
Officers
7 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Full
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Termination Secretary Company With Name
Officers
8 April 2014 View
Appoint Person Secretary Company With Name
Officers
8 April 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Appoint Person Secretary Company With Name
Officers
11 March 2014 View
Termination Secretary Company With Name
Officers
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Second Filing Of Form With Form Type
Document Replacement
16 September 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 June 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Capital Allotment Shares
Capital
17 January 2012 View
Appoint Person Secretary Company With Name
Officers
16 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2011 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Termination Secretary Company With Name
Officers
4 November 2011 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Legacy
Mortgage
30 September 2011 View
Legacy
Mortgage
28 September 2011 View
Resolution
Resolution
6 September 2011 View
Incorporation Company
Incorporation
17 August 2011 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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