Ultramarine Consulting Limited, Darlington
Ultramarine Consulting Limited is a private limited company. Located at Oakdene Lodge, Oakdene Avenue, Darlington DL3 7HR, the aforementioned 14 years old enterprise was incorporated on 2009-06-17 and is categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).2 directors can be found in the company: Antony I. (appointed on 01 August 2015), Frances H. (appointed on 17 June 2009). Among the secretaries (1 in total), we can name: Frances H. (appointed on 17 June 2009).
| About | |
|---|---|
| Name: Ultramarine Consulting Limited | |
| Number: 06936077 | |
| Incorporation date: 2009-06-17 | |
| End of financial year: 30 June |
| Address: |
Oakdene Lodge Oakdene Avenue Darlington DL3 7HR |
| SIC code: |
9100 - Support activities for petroleum and natural gas extraction |
Company staff
People with significant control
Frances H.
17 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Antony I.
17 June 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 61,103 | 5,108 | - | - | - | 1,225 | 125 | - | - | - | - | - | - |
| Number Shares Allotted | - | 10 | - | 10 | 10 | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | 20,748 | 35 | 35 | 35 | 35 | 500 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,421 | - | - | - | - | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 21,432 | 35 | 35 | 35 | 35 | 500 | -1,593 | 1,593 | 1,593 | 1,593 | 1,593 | 1,593 | 1,593 |
The target date for Ultramarine Consulting Limited confirmation statement filing is 2024-06-29. The most recent one was sent on 2023-06-15. The due date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.
2 persons of significant control are listed in the Companies House, namely: Frances H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Antony I. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 15th June 2023 filed on: 25th, June 2023 | confirmation statement |
Free Download
(3 pages)
|
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