Ultrahuman One Limited. Head office in Sandwich. Check Director.

Ultrahuman One Limited, Sandwich

Ultrahuman One Limited is a private limited company. Located at C/O Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich CT13 9FF, the aforementioned 4 years old company was incorporated on 2017-02-28 and is categorised as "research and experimental development on biotechnology" (SIC code: 72110).
4 directors can be found in this business: Francesco D. (appointed on 13 November 2020), Kevin J. (appointed on 06 April 2017), James C. (appointed on 28 February 2017).

About
Name: Ultrahuman One Limited
Number: 10643582
Incorporation date: 2017-02-28
End of financial year: 31 December


Address:	C/o Kreston Reeves Llp Innovation House Ramsgate Road Sandwich CT13 9FF
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

William F.

28 February 2017 - 6 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

James C.

28 February 2017 - 6 April 2017

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

The date for Ultrahuman One Limited confirmation statement filing is 2021-12-11. The most current one was sent on 2020-11-27. The target date for the next statutory accounts filing is 30 September 2021. Last accounts filing was sent for the time up until 31 December 2019.

2 persons of significant control are listed in the Companies House, namely: William F. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. James C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Fri, 27th Nov 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Fri, 27th Nov 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (4 pages)
TM01	Fri, 13th Nov 2020 - the day director's appointment was terminated filed on: 26th, November 2020 \| officers	Free Download (1 page)
AP01	On Fri, 13th Nov 2020 new director was appointed. filed on: 26th, November 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 27th Feb 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 27th Feb 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 1st, June 2018 \| accounts	Free Download (7 pages)
PSC08	Notification of a person with significant control statement filed on: 1st, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 27th Feb 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting reference period shortened from Wed, 28th Feb 2018 to Sun, 31st Dec 2017 filed on: 30th, November 2017 \| accounts	Free Download (1 page)
TM02	Fri, 28th Jul 2017 - the day secretary's appointment was terminated filed on: 21st, November 2017 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 30th Aug 2017. New Address: C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF. Previous address: C/O Medicxi 25 Great Pulteney Street London London W1F 9LT England filed on: 30th, August 2017 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 27th Jul 2017 filed on: 27th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 27th Jul 2017 filed on: 27th, July 2017 \| persons with significant control	Free Download (1 page)
SH01	Capital declared on Thu, 6th Apr 2017: 10.00 GBP filed on: 16th, May 2017 \| capital	Free Download (4 pages)
AP01	On Thu, 6th Apr 2017 new director was appointed. filed on: 15th, May 2017 \| officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, May 2017 \| resolution	Free Download (61 pages)
AP01	On Thu, 6th Apr 2017 new director was appointed. filed on: 10th, May 2017 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2017 \| incorporation	Free Download (34 pages)

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