UL

ULTRA-MTS LIMITED

Active

Company number 11079679

London, United Kingdom · Incorporated 23 November 2017

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Last updated on 1 April 2026

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

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
13 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Nigel Clarke
Born July 1957
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
23 November 2017

Funding

1 funding round
13 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
14 March 2026 View
Gazette Notice Compulsory
Gazette
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2024 View
Gazette Filings Brought Up To Date
Gazette
6 March 2024 View
Gazette Notice Compulsory
Gazette
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Gazette Filings Brought Up To Date
Gazette
15 March 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2019 View
Change Account Reference Date Company Previous Extended
Accounts
3 January 2019 View
Resolution
Resolution
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Capital Allotment Shares
Capital
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2018 View
Capital Alter Shares Subdivision
Capital
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Capital Alter Shares Subdivision
Capital
19 December 2017 View
Incorporation Company
Incorporation
23 November 2017 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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