ULTRA APPLE LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 5EX

Company number 10668000
Status Active
Incorporation Date 14 March 2017
Company Type Private Limited Company
Address 61 BLETCHMORE CLOSE, HARLINGTON, HAYES, ENGLAND, UB3 5EX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Anurag Pratap Singh as a director on 25 March 2017. The most likely internet sites of ULTRA APPLE LTD are www.ultraapple.co.uk, and www.ultra-apple.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Ultra Apple Ltd is a Private Limited Company. The company registration number is 10668000. Ultra Apple Ltd has been working since 14 March 2017. The present status of the company is Active. The registered address of Ultra Apple Ltd is 61 Bletchmore Close Harlington Hayes England Ub3 5ex. . THOTA, Sushmitha is a Director of the company. Secretary PRATAP SINGH, Anurag has been resigned. Director PRATAP SINGH, Anurag has been resigned. The company operates in "Other software publishing".


Current Directors

Director
THOTA, Sushmitha
Appointed Date: 28 March 2017
39 years old

Resigned Directors

Secretary
PRATAP SINGH, Anurag
Resigned: 25 March 2017
Appointed Date: 14 March 2017
Director
PRATAP SINGH, Anurag
Resigned: 25 March 2017
Appointed Date: 14 March 2017
52 years old

Persons With Significant Control

Mrs Sushmita Thota
Notified on: 1 April 2017
39 years old
Nature of control: Ownership of shares – 75% or more
Mr Anurag Pratap Singh
Notified on: 14 March 2017
52 years old
Nature of control: Ownership of shares – 75% or more

ULTRA APPLE LTD Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
31 Mar 2017
Termination of appointment of Anurag Pratap Singh as a director on 25 March 2017
31 Mar 2017
Termination of appointment of Anurag Pratap Singh as a secretary on 25 March 2017
30 Mar 2017
Registered office address changed from , 23 Norton Park, Ascot, Berkshire, SL5 9BW, United Kingdom to 61 Bletchmore Close Harlington Hayes UB3 5EX on 30 March 2017
30 Mar 2017
Appointment of Mrs Sushmitha Thota as a director on 28 March 2017
14 Mar 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-14
  • GBP 1

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