Ultramarine Capital Management Limited. Head office in Teddington. Check Director.

Ultramarine Capital Management Limited, Teddington

Ultramarine Capital Management Limited is a private limited company. Located at 18 Sycamore House, 5 Langdon Park, Teddington TW11 9PE, the above-mentioned 10 years old business was incorporated on 2013-07-22 and is officially classified as "fund management activities" (SIC: 66300).
2 directors can be found in the enterprise: Gareth R. (appointed on 30 October 2014), Andrey F. (appointed on 22 July 2013).

About
Name: Ultramarine Capital Management Limited
Number: 08618767
Incorporation date: 2013-07-22
End of financial year: 31 March


Address:	18 Sycamore House 5 Langdon Park Teddington TW11 9PE
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Andrey F.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	38,006	18,062	9,990	5,701	5,411	6,026	6,943	5,333	5,180
Total Assets Less Current Liabilities	-	38,006	18,062	9,990	5,701	4,811	6,026	6,943	5,333	5,180
Number Shares Allotted	100	50,100	50,100	-	-	-	-	-	-	-
Shareholder Funds	-5,633	29,957	18,062	-	-	-	-	-	-	-

The due date for Ultramarine Capital Management Limited confirmation statement filing is 2024-08-05. The last confirmation statement was sent on 2023-07-22. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only person Andrey F. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/07/22 filed on: 5th, August 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/07/22 filed on: 5th, August 2023 \| confirmation statement	Free Download (5 pages)
SH01	124759.00 GBP is the capital in company's statement on 2022/04/27 filed on: 30th, July 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/07/22 filed on: 30th, July 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/07/22 filed on: 22nd, July 2021 \| confirmation statement	Free Download (4 pages)
SH01	104891.00 GBP is the capital in company's statement on 2021/07/12 filed on: 22nd, July 2021 \| capital	Free Download (5 pages)
SH01	76241.00 GBP is the capital in company's statement on 2020/08/25 filed on: 25th, September 2020 \| capital	Free Download (4 pages)
SH01	69741.00 GBP is the capital in company's statement on 2020/03/08 filed on: 25th, September 2020 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/07/22 filed on: 25th, September 2020 \| confirmation statement	Free Download (5 pages)
SH01	66281.00 GBP is the capital in company's statement on 2019/07/02 filed on: 24th, July 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/07/22 filed on: 24th, July 2019 \| confirmation statement	Free Download (4 pages)
SH01	57089.00 GBP is the capital in company's statement on 2018/12/31 filed on: 29th, January 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/07/22 filed on: 4th, August 2018 \| confirmation statement	Free Download (4 pages)
SH01	53489.00 GBP is the capital in company's statement on 2018/07/05 filed on: 4th, August 2018 \| capital	Free Download (3 pages)
SH01	53189.00 GBP is the capital in company's statement on 2018/07/02 filed on: 2nd, July 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (8 pages)
AD01	Address change date: 2017/10/13. New Address: 18 Sycamore House 5 Langdon Park Teddington TW11 9PE. Previous address: 29 Throgmorton Street London EC2N 2AT England filed on: 13th, October 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/22 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/07/22 filed on: 25th, July 2016 \| confirmation statement	Free Download (5 pages)
CH01	On 2016/03/01 director's details were changed filed on: 4th, March 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/02/08. New Address: 29 Throgmorton Street London EC2N 2AT. Previous address: 122 Bishops Park Road London SW6 6DY filed on: 8th, February 2016 \| address	Free Download (1 page)
CH01	On 2016/02/06 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/22 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, July 2015 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, December 2014 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2014/10/30. filed on: 30th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/22 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (3 pages)
SH01	50100.00 GBP is the capital in company's statement on 2014/06/30 filed on: 15th, July 2014 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/07/31. filed on: 24th, February 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, July 2013 \| incorporation

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