Introduction
Watch Company
U
ULTRATOWN NORWICH LIMITED
ULTRATOWN NORWICH LIMITED is an active company incorporated on 18 October 2024 with the registered office located in Mill Hill. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ULTRATOWN NORWICH LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16026905
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 18 July 2026
Period: 18 October 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Lawrence House Goodwyn Avenue Mill Hill, NW7 3RH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MATTEY, Daniel James
ActiveGoodwyn Avenue, Mill HillNW7 3RH
Born April 1994
Director
Appointed 18 Oct 2024
MATTEY, Daniel James
Goodwyn Avenue, Mill HillNW7 3RH
Born April 1994
Director
18 Oct 2024
Active
MATTEY, Steven
ActiveGoodwyn Avenue, LondonNW7 3RH
Born May 1967
Director
Appointed 18 Oct 2024
MATTEY, Steven
Goodwyn Avenue, LondonNW7 3RH
Born May 1967
Director
18 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ultratown Limited
ActiveGoodwyn Avenue, Mill HillNW7 3RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2024
Ultratown Limited
Goodwyn Avenue, Mill HillNW7 3RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2025