ULTRA SOCIAL LIMITED
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5SB

Company number 07903204
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of ULTRA SOCIAL LIMITED are www.ultrasocial.co.uk, and www.ultra-social.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Social Limited is a Private Limited Company. The company registration number is 07903204. Ultra Social Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Ultra Social Limited is The White House 57 63 Church Road Wimbledon Village London United Kingdom Sw19 5sb. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. LLEWELLYN, Susan Fiona Mary is a Director of the company. WILLIS, Patrick Thomas is a Director of the company. Secretary WILLIS, Patrick has been resigned. Director LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 21 March 2012
Director
LLEWELLYN, Susan Fiona Mary
Appointed Date: 10 January 2012
64 years old
Director
WILLIS, Patrick Thomas
Appointed Date: 21 March 2012
62 years old

Resigned Directors

Secretary
WILLIS, Patrick
Resigned: 21 March 2012
Appointed Date: 10 January 2012
Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 March 2012
Appointed Date: 21 March 2012

Persons With Significant Control

Ms Susan Fiona Mary Llewellyn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ULTRA SOCIAL LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015
...
... and 11 more events
21 Mar 2012
Registered office address changed from Charlottes Stonards Brow Shamley Green Surrey GU5 0UY England on 21 March 2012
07 Mar 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
03 Feb 2012
Annual return made up to 3 February 2012 with full list of shareholders
19 Jan 2012
Director's details changed for Ms Sue Llewellyn on 10 January 2012
10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ULTRA SMART TECHNOLOGY SUPPLIES L.P. ULTRA SMOOTH LIMITED ULTRA SOCIAL SOLUTIONS C.I.C. ULTRA SOCIAL UK LTD ULTRA SOFTWARE LIMITED ULTRA SOFTWARE TESTING LTD ULTRA SOIL SOLUTIONS LTD