Introduction
Watch Company
U
ULTRACAT LIMITED
ULTRACAT LIMITED is an active company incorporated on 22 September 2017 with the registered office located in Basingstoke. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. ULTRACAT LIMITED was registered 8 years ago.(SIC: 62020, 70229, 82990)
Status
active
Active since 8 years ago
Company No
10977536
LTD Company
Age
8 Years
Incorporated 22 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Office 16, Devonshire House Aviary Court Wade Road Basingstoke, RG24 8PE,
Previous Addresses
First Floor, Unit D Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG United Kingdom
From: 22 September 2017To: 6 June 2023
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SEATON, Graeme Douglas
ActiveAviary Court, BasingstokeRG24 8PE
Born September 1968
Director
Appointed 22 Sept 2017
SEATON, Graeme Douglas
Aviary Court, BasingstokeRG24 8PE
Born September 1968
Director
22 Sept 2017
Active
SEATON, Samantha Anne
ActiveAviary Court, BasingstokeRG24 8PE
Born May 1969
Director
Appointed 01 Feb 2025
SEATON, Samantha Anne
Aviary Court, BasingstokeRG24 8PE
Born May 1969
Director
01 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Samantha Anne Seaton
ActiveAviary Court, BasingstokeRG24 8PE
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2025
Ms Samantha Anne Seaton
Aviary Court, BasingstokeRG24 8PE
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2025
Active
Mr Graeme Douglas Seaton
ActiveAviary Court, BasingstokeRG24 8PE
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2017
Mr Graeme Douglas Seaton
Aviary Court, BasingstokeRG24 8PE
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2017
Active
Filing History
22
Description
Type
Date Filed
Document
21 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2025
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023