Introduction
Watch Company
P
PLVS ULTRA LTD
PLVS ULTRA LTD is an active company incorporated on 23 February 2024 with the registered office located in Ware. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. PLVS ULTRA LTD was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
15517342
LTD Company
Age
2 Years
Incorporated 23 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 23 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Flat 4 12a High Street Ware, SG12 9BX,
Previous Addresses
20 Cambridge Road Langford Biggleswade SG18 9PR England
From: 23 February 2024To: 20 March 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Share Issue
Mar 25
Capital Alter Shares Subdivision
Funding Round
Mar 25
Capital Allotment Shares
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHUNGOORA, Nitishal, Dr.
Active12a High Street, WareSG12 9BX
Born September 1982
Director
Appointed 19 Feb 2025
CHUNGOORA, Nitishal, Dr.
12a High Street, WareSG12 9BX
Born September 1982
Director
19 Feb 2025
Active
HYETT, Patrick Robert
Active12a High Street, WareSG12 9BX
Born March 1974
Director
Appointed 23 Feb 2024
HYETT, Patrick Robert
12a High Street, WareSG12 9BX
Born March 1974
Director
23 Feb 2024
Active
MATHARU, Aditya
Active12a High Street, WareSG12 9BX
Born March 1985
Director
Appointed 19 Feb 2025
MATHARU, Aditya
12a High Street, WareSG12 9BX
Born March 1985
Director
19 Feb 2025
Active
PEEL, Jason
Active12a High Street, WareSG12 9BX
Born January 1970
Director
Appointed 19 Feb 2025
PEEL, Jason
12a High Street, WareSG12 9BX
Born January 1970
Director
19 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Patrick Robert Hyett
Active12a High Street, WareSG12 9BX
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2024
Mr Patrick Robert Hyett
12a High Street, WareSG12 9BX
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 March 2025
20 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2024