ULTRAHAVEN LIMITED

220 The Vale, London, NW11 8SR
StatusACTIVE
Company No.02651689
CategoryPrivate Limited Company
Incorporated07 Oct 1991
Age32 years, 7 months, 10 days
JurisdictionEngland Wales

SUMMARY

ULTRAHAVEN LIMITED is an active private limited company with number 02651689. It was incorporated 32 years, 7 months, 10 days ago, on 07 October 1991. The company address is 220 The Vale, London, NW11 8SR.



Accounts

Reference Day30 September
Next due date30 Jun 2025
Next made up30 Sep 2024
Last Accounts
Period end01 Oct 2023
Period start02 Oct 2022
Made up to01 Oct 2023
TypeMicro Entity
Next Accounts
Period end30 Sep 2024
Period start02 Oct 2023
Due on30 Jun 2025

Nature of Business (SIC)

96090Other service activities n.e.c.

Confirmation Statment

Next due date26 Jul 2024
Next made up12 Jul 2024
Last made up12 Jul 2023

Charges

This company has charges.

See charges for ULTRAHAVEN LIMITED

People

COHEN, Idit

Director

Director

ACTIVE

Assigned on 11 Mar 2022

Current time on role 2 years, 2 months, 6 days

VORHAND, Mark

Director

Company Director

ACTIVE

Assigned on 11 Oct 1991

Current time on role 32 years, 7 months, 6 days

COHEN, Allen

Secretary

Solicitor

RESIGNED

Assigned on 11 Oct 1991

Resigned on 11 Mar 2022

Time on role 30 years, 5 months

MBC SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 07 Oct 1991

Resigned on 11 Oct 1991

Time on role 4 days

COHEN, Allen

Director

Solicitor

RESIGNED

Assigned on 11 Oct 1991

Resigned on 11 Mar 2022

Time on role 30 years, 5 months

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ULTRAHAVEN LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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