ULTRA CYBER LIMITED
| Status | ACTIVE |
| Company No. | 14357615 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2022 |
| Age | 1 year, 8 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ULTRA CYBER LIMITED is an active private limited company with number 14357615. It was incorporated 1 year, 8 months, 6 days ago, on 15 September 2022. The company address is Building 1 Foundation Park Building 1 Foundation Park, Maidenhead, SL6 3UD, England.
Company Fillings
Appoint person director company with name date
Date: 08 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-01
Officer name: Mr Martin Hugh Clements
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Address
Type: AD01
Old address: 419 Bridport Road Greenford Middlesex UB6 8UA United Kingdom
New address: Building 1 Foundation Park Roxborough Way Maidenhead SL6 3UD
Change date: 2024-01-03
Documents
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-11
Officer name: Simon Charles Conrad Pryce
Documents
Appoint person director company with name date
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Anthony Dingley
Appointment date: 2023-04-11
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-12
Officer name: Shonnel Malani
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Robert Christopher Marshall
Appointment date: 2022-10-12
Documents
Change account reference date company current extended
Date: 28 Sep 2022
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2023-12-31
Documents
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