Ultima-thule Norway Ltd. Head office in Stockport. Check Director.

Ultima-thule Norway Ltd, Stockport

Ultima-Thule Norway Ltd is a private limited company. Situated at Carpenter Court 1 Maple Road, Bramhall, Stockport SK7 2DH, this 13 years old business was incorporated on 2010-05-10 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this company: Anett B. (appointed on 10 May 2010), Hans B. (appointed on 10 May 2010).

About
Name: Ultima-thule Norway Ltd
Number: 07247481
Incorporation date: 2010-05-10
End of financial year: 31 December


Address:	Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Anett B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Hans B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,509	1,521	3,484	4,486	0	-	-	-	-	-	-	-
Shareholder Funds	-43,550	-51,133	-50,464	-51,637	-56,408	1	-60,292	-	-	-	-	-
Total Assets Less Current Liabilities	-43,550	-51,133	-50,464	-51,637	-56,408	1	-60,292	61,405	63,852	67,096	65,039	56,261
Fixed Assets	-	-	-	-	56,408	58,761	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	-	56,408	58,761	-	-	-	-	-	-

The deadline for Ultima-Thule Norway Ltd confirmation statement filing is 2024-05-27. The most current one was submitted on 2023-05-13. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Anett B. who has 1/2 or less of shares, 1/2 or less of voting rights. Hans B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 15th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 15th, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-05-13 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 7th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-13 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 25th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-13 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 6th, August 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-13 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 13th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-05-13 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-05-10 filed on: 15th, May 2018 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2018-03-12 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-03-12 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-03-09 filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-03-09 filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 17th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-10 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-10 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-18: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-05-10 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-22: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-10 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-11: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 21st, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-05-10 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-05-10 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-10 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2011-05-31 to 2010-12-31 filed on: 12th, May 2010 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, May 2010 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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