Ultra Enterprises Ltd. Head office in Bromley. Check Director.

Ultra Enterprises Ltd, Bromley

Ultra Enterprises Ltd is a private limited company. Once, it was named Ultra Academy Limited (changed on 2017-01-23). Located at 199 Burnt Ash Lane, Bromley BR1 5DJ, this 9 years old enterprise was incorporated on 2015-01-12 and is categorised as "other education not elsewhere classified" (SIC: 85590).
1 director can be found in this business: Julian H. (appointed on 13 January 2015).

About
Name: Ultra Enterprises Ltd
Number: 09383099
Incorporation date: 2015-01-12
End of financial year: 31 January


Address:	199 Burnt Ash Lane Bromley BR1 5DJ
SIC code:	85590 - Other education not elsewhere classified

Company staff

People with significant control

Julian H.

6 January 2023

Nature of control:	75,01-100% shares

Chileshe H.

6 April 2016 - 6 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	100	100	952	777	2,967	2,827	2,739	1,994
Total Assets Less Current Liabilities	100	100	2,571	8,862	11,117	11,409	19,185	31,914
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-

The due date for Ultra Enterprises Ltd confirmation statement filing is 2024-03-12. The last confirmation statement was sent on 2023-02-27. The target date for the next statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time period up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Julian H. that has over 3/4 of shares. Chileshe H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 27th Feb 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 27th Feb 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 27th Feb 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Fri, 6th Jan 2023 filed on: 12th, January 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 6th Jan 2023 filed on: 12th, January 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 12th, May 2022 \| accounts	Free Download (3 pages)
AD01	Address change date: Mon, 28th Mar 2022. New Address: 199 Burnt Ash Lane Bromley BR1 5DJ. Previous address: 140 the Granvile 140 Carlton Vale London NW6 5HE England filed on: 28th, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 27th Feb 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 23rd, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 27th Feb 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 12th, August 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 27th Feb 2020 filed on: 1st, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 28th, October 2019 \| accounts	Free Download (2 pages)
TM01	Sun, 5th May 2019 - the day director's appointment was terminated filed on: 5th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 27th Feb 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: Thu, 2nd Aug 2018. New Address: 140 the Granvile 140 Carlton Vale London NW6 5HE. Previous address: 166 Northwood Way Northwood HA6 1RB England filed on: 2nd, August 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 27th Feb 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 23rd, August 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 27th Feb 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Tue, 7th Mar 2017. New Address: 166 Northwood Way Northwood HA6 1RB. Previous address: C/O Sunny Srai 166 Northwood Way Northwood HA6 1RB England filed on: 7th, March 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 23rd Jan 2017 filed on: 23rd, January 2017 \| resolution	Free Download (3 pages)
AD01	Address change date: Fri, 20th Jan 2017. New Address: C/O Sunny Srai 166 Northwood Way Northwood HA6 1RB. Previous address: Suite 46, Wentworth House 83 High Street North Dunstable Bedfordshire LU6 1JJ filed on: 20th, January 2017 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, December 2016 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 22nd, December 2016 \| accounts	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, December 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Sat, 27th Feb 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 11th May 2016: 1.00 GBP capital
AP01	On Tue, 13th Jan 2015 new director was appointed. filed on: 13th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 27th Feb 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (3 pages)
TM01	Tue, 13th Jan 2015 - the day director's appointment was terminated filed on: 4th, February 2015 \| officers	Free Download (1 page)
AP01	On Mon, 12th Jan 2015 new director was appointed. filed on: 4th, February 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Mon, 12th Jan 2015: 1.00 GBP capital

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