Company number 07446796
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 182 182 LONGWOOD GARDENS, BARKINGSIDE, ESSEX, IG5 0EQ
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
GBP 100
. The most likely internet sites of ULTRA-FIGURE LTD are www.ultrafigure.co.uk, and www.ultra-figure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ultra Figure Ltd is a Private Limited Company.
The company registration number is 07446796. Ultra Figure Ltd has been working since 22 November 2010.
The present status of the company is Active. The registered address of Ultra Figure Ltd is 182 182 Longwood Gardens Barkingside Essex Ig5 0eq. . OSMAN, Nigar is a Secretary of the company. OSMAN, Nigar is a Director of the company. USTAOGLU, Atilla is a Director of the company. The company operates in "Physical well-being activities".
Current Directors
Persons With Significant Control
Mrs Nigar Osman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTRA-FIGURE LTD Events
19 Dec 2016
Confirmation statement made on 22 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
...
... and 3 more events
17 May 2013
Registered office address changed from 141 Linwood Crescent Enfield EN1 4US England on 17 May 2013
04 Feb 2013
Annual return made up to 22 November 2012 with full list of shareholders
21 Aug 2012
Total exemption full accounts made up to 30 November 2011
03 Jan 2012
Annual return made up to 22 November 2011 with full list of shareholders
22 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted