Ultranyx Ltd, Blackwood
Ultranyx Ltd is a private limited company. Previously, it was called Bespoke High Performance Computers Limited (it was changed on 2012-06-19). Located at 1 Foxes Lane, Oakdale Business Park, Blackwood NP12 4AB, this 12 years old enterprise was incorporated on 2012-01-04 and is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990), "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012).3 directors can be found in the business: Elliot D. (appointed on 04 January 2012), Ian D. (appointed on 04 January 2012), Allan H. (appointed on 04 January 2012).
| About | |
|---|---|
| Name: Ultranyx Ltd | |
| Number: 07896334 | |
| Incorporation date: 2012-01-04 | |
| End of financial year: 31 January |
| Address: |
1 Foxes Lane Oakdale Business Park Blackwood NP12 4AB |
| SIC code: |
63990 - Other information service activities n.e.c. 62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities |
Company staff
People with significant control
Elliot D.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian D.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Allan H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-01-31 | 2015-01-31 | 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 | - | 33,417 | 91,600 | 27,763 | 133,451 | 26,425 | 56,693 | 43,587 | 56,126 | 118,494 |
| Fixed Assets | - | - | 6,104 | 4,400 | 2,578 | 1,666 | 803 | 1,707 | 5,902 | 8,013 |
| Total Assets Less Current Liabilities | - | 23,834 | 44,354 | 23,753 | 95,669 | -430 | 12,040 | 22,522 | 13,865 | - |
| Number Shares Allotted | 3 | - | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 3 | 23,834 | 44,354 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 6,104 | - | - | - | - | - | - | - |
The deadline for Ultranyx Ltd confirmation statement filing is 2024-01-18. The previous one was sent on 2023-01-04. The target date for the next annual accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up to 31 January 2023.
3 persons of significant control are indexed in the official register, namely: Elliot D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ian D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Allan H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-04 filed on: 17th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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