Ultrav Totton Ltd, Wareham

Ultrav Totton Ltd is a private limited company. Formerly, it was named Tan Shack Totton Ltd (changed on 2021-04-08). Situated at 7 Filleul Road, Wareham BH20 7AW, the above-mentioned 11 years old business was incorporated on 2013-04-24 and is officially categorised as "physical well-being activities" (SIC code: 96040).
1 director can be found in this company: Natalie G. (appointed on 28 November 2018).
About
Name: Ultrav Totton Ltd
Number: 08502310
Incorporation date: 2013-04-24
End of financial year: 30 April
 
Address: 7 Filleul Road
Wareham
BH20 7AW
SIC code: 96040 - Physical well-being activities
Company staff
People with significant control
Natalie G.
11 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rhys G.
11 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rachid H.
6 April 2016 - 11 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Marc S.
6 April 2016 - 11 February 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 27 27 - 3,295 18,578 10,335 30,582 38,818
Total Assets Less Current Liabilities -7,568 -16,173 -7,785 - 1,508 24,685 36,710 42,177
Fixed Assets 3,150 - - - - - - -
Number Shares Allotted - 100 - - - - - -
Shareholder Funds -7,568 -16,173 -8,525 - - - - -
Tangible Fixed Assets 3,150 - - - - - - -

The date for Ultrav Totton Ltd confirmation statement filing is 2024-03-11. The previous confirmation statement was submitted on 2023-02-26. The due date for a subsequent statutory accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time up until 30 April 2023.

4 persons of significant control are listed in the Companies House, namely: Natalie G. that has 1/2 or less of shares, 1/2 or less of voting rights. Rhys G. that has 1/2 or less of shares, 1/2 or less of voting rights. Rachid H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 26th February 2024
filed on: 26th, February 2024 | confirmation statement
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