Introduction
Watch Company
U
ULTRAFLEX LTD
ULTRAFLEX LTD is an active company incorporated on 30 September 2023 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ULTRAFLEX LTD was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15177464
LTD Company
Age
2 Years
Incorporated 30 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 30 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
1285 Century Way Leeds, LS15 8ZB,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARDON, Charles James
ActiveCentury Way, LeedsLS15 8ZB
Born August 1979
Director
Appointed 30 Sept 2023
MARDON, Charles James
Century Way, LeedsLS15 8ZB
Born August 1979
Director
30 Sept 2023
Active
MARDON, Janette
ActiveCentury Way, LeedsLS15 8ZB
Born August 1979
Director
Appointed 30 Sept 2023
MARDON, Janette
Century Way, LeedsLS15 8ZB
Born August 1979
Director
30 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles James Mardon
ActiveCentury Way, LeedsLS15 8ZB
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2023
Mr Charles James Mardon
Century Way, LeedsLS15 8ZB
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2023
Active
Mrs Janette Mardon
ActiveCentury Way, LeedsLS15 8ZB
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2023
Mrs Janette Mardon
Century Way, LeedsLS15 8ZB
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2023
Active
Filing History
5
Description
Type
Date Filed
Document