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ULTRA PLATFORM LTD

Active

Company number 17191692

London, England · Incorporated 30 April 2026

124 City Road, London, EC1V 2NX, England

Last updated on 29 August 2026

Retail sale via mail order houses or via Internet · SIC 47910

Other software publishing · SIC 58290

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NOROC LABS LIMITED · 30 April 2026 – 27 July 2026

Company overview

Ultra Platform Ltd is an active private limited company incorporated on 30 April 2026 under the jurisdiction of England and Wales. The company is registered at 124 City Road, London, EC1V 2NX, England.

It is engaged in retail sale via mail order houses or online platforms (47910), other software publishing (58290), business and domestic software development (62012), and other information technology service activities (62090).

The company has no charges and no history of insolvency. Its first accounts are due by 31 January 2028, made up to 30 April 2027, and the next confirmation statement is due by 13 May 2027.

Stefan Yilmaz, a Turkish national resident in Moldova, was appointed as the sole director on incorporation and remains the sole person with significant control, holding 75–100% of the shares and voting rights, together with the right to appoint and remove directors.

The most recent filing was a change of name certificate on 27 July 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 August 2026
  • STEFAN YILMAZ (100.0%)
Total shares
1
Nominal value
£1,000.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1,000.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STEFAN YILMAZ ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Stefan Yilmaz
Born July 1993
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
27 July 2026 View
Incorporation Company
Incorporation
30 April 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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