Introduction
Watch Company
U
ULTRA BLUE LIMITED
ULTRA BLUE LIMITED is an active company incorporated on 17 August 2022 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ULTRA BLUE LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14302045
LTD Company
Age
3 Years
Incorporated 17 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
2nd Floor - Parkgates Bury New Road Prestwich Manchester, M25 0TL,
Previous Addresses
84 Castlewood Road London N16 6DH England
From: 20 December 2022To: 20 December 2022
35 Firs Avenue London N11 3NE England
From: 17 August 2022To: 20 December 2022
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
New Owner
Dec 22
Notification Of A Person With Significan...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
New Owner
Dec 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
2
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BENEDIKT, Chaim
ActiveBury New Road, ManchesterM25 0TL
Born November 1951
Director
Appointed 20 Dec 2022
BENEDIKT, Chaim
Bury New Road, ManchesterM25 0TL
Born November 1951
Director
20 Dec 2022
Active
BENEDIKT, Solomon
ActiveCastlewood Road, LondonN16 6DH
Born September 1978
Director
Appointed 20 Dec 2022
BENEDIKT, Solomon
Castlewood Road, LondonN16 6DH
Born September 1978
Director
20 Dec 2022
Active
SYMES, Darren
ResignedFirs Avenue, LondonN11 3NE
Born October 1958
Director
Appointed 17 Aug 2022
Resigned 20 Dec 2022
SYMES, Darren
Firs Avenue, LondonN11 3NE
Born October 1958
Director
17 Aug 2022
Resigned 20 Dec 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Menashe Benedikt
ActiveBury New Road, ManchesterM25 0TL
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Dec 2022
Mr David Menashe Benedikt
Bury New Road, ManchesterM25 0TL
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Dec 2022
Active
Solomon Benedikt
ActiveCastlewood Road, LondonN16 6DH
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Dec 2022
Solomon Benedikt
Castlewood Road, LondonN16 6DH
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Dec 2022
Active
Mr Chaim Benedikt
ActiveBury New Road, ManchesterM25 0TL
Born November 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Dec 2022
Mr Chaim Benedikt
Bury New Road, ManchesterM25 0TL
Born November 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Dec 2022
Active
Mr Darren Symes
CeasedFirs Avenue, LondonN11 3NE
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2022
Ceased 20 Dec 2022
Mr Darren Symes
Firs Avenue, LondonN11 3NE
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2022
Ceased 20 Dec 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024
22 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2022
21 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2022
20 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2022
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022