Introduction
Watch Company
U
ULTRA IP LIMITED
ULTRA IP LIMITED is an active company incorporated on 31 January 2024 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. ULTRA IP LIMITED was registered 2 years ago.(SIC: 72190)
Status
active
Active since 2 years ago
Company No
15456797
LTD Company
Age
2 Years
Incorporated 31 January 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Period: 31 January 2024 - 31 October 2024(10 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Hamilton House Church Street Altrincham, WA14 4DR,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SLADE, Julian
ActiveChurch Street, AltrinchamWA14 4DR
Born August 1966
Director
Appointed 13 Jan 2025
SLADE, Julian
Church Street, AltrinchamWA14 4DR
Born August 1966
Director
13 Jan 2025
Active
HALPIN, Timothy John
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1981
Director
Appointed 31 Jan 2024
Resigned 13 Jan 2025
HALPIN, Timothy John
Church Street, AltrinchamWA14 4DR
Born December 1981
Director
31 Jan 2024
Resigned 13 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Salthill Road, ClitheroeBB7 1PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Latium Roofing Systems Limited
Salthill Road, ClitheroeBB7 1PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Active
Filing History
8
Description
Type
Date Filed
Document
6 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2025
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025