Ultra Horizon Ltd, Hereford
Ultra Horizon Ltd is a private limited company. Previously, it was called Ultra Horizon Consultancy Limited (changed on 2019-09-23). Located at Lower Granary, Brockhampton, Hereford HR1 4SE, the aforementioned 7 years old business was incorporated on 2016-10-17 and is officially categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012).2 directors can be found in this business: Anthony W. (appointed on 26 September 2019), James W. (appointed on 17 October 2016).
| About | |
|---|---|
| Name: Ultra Horizon Ltd | |
| Number: 10429944 | |
| Incorporation date: 2016-10-17 | |
| End of financial year: 31 October |
| Address: |
Lower Granary Brockhampton Hereford HR1 4SE |
| SIC code: |
62020 - Information technology consultancy activities 62012 - Business and domestic software development |
Company staff
People with significant control
Risc Capital Ltd
24 November 2022
| Address | Lower Granary Brockhampton, Hereford, HR1 4SE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 14137026 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James W.
31 October 2017 - 24 November 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rebecca O.
31 January 2017 - 20 September 2019
| Nature of control: |
significiant influence or control |
Sophie M.
31 October 2017 - 20 September 2019
| Nature of control: |
significiant influence or control |
Anthony W.
31 October 2017 - 20 September 2019
| Nature of control: |
significiant influence or control |
Jessica S.
17 October 2016 - 30 January 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 19,089 | 11,532 | 228,655 | 495,628 |
| Fixed Assets | 7,804 | - | 4,102 | 23,790 |
| Total Assets Less Current Liabilities | 21,742 | 3,615 | 175,716 | 490,791 |
The due date for Ultra Horizon Ltd confirmation statement filing is 2024-01-05. The most recent confirmation statement was sent on 2022-12-22. The target date for a subsequent accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up to 31 October 2022.
6 persons of significant control are indexed in the official register, namely: Risc Capital Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Brockhampton, HR1 4SE Hereford. James W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd December 2023 filed on: 22nd, December 2023 | confirmation statement |
Free Download
(3 pages)
|