ULTRA LOGIK LIMITED
WESTCLIFF-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS0 9PE
Company number 09411812
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 April 2017 with no updates; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ULTRA LOGIK LIMITED are www.ultralogik.co.uk, and www.ultra-logik.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ultra Logik Limited is a Private Limited Company. The company registration number is 09411812. Ultra Logik Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Ultra Logik Limited is Kingsridge House 601 London Road Westcliff On Sea Essex Ss0 9pe. The company`s financial liabilities are £0.1k. It is £0.1k against last year. The cash in hand is £27.37k. It is £27.37k against last year. And the total assets are £203.31k, which is £203.31k against last year. BARNES, Simon Peter is a Director of the company. EDWARDS, Barry is a Director of the company. MONK, Daniel Thomas is a Director of the company. The company operates in "Freight transport by road".


ultra logik Key Finiance

LIABILITIES £0.1k
CASH £27.37k
TOTAL ASSETS £203.31k
All Financial Figures

Current Directors

Director
BARNES, Simon Peter
Appointed Date: 29 January 2015
47 years old
Director
EDWARDS, Barry
Appointed Date: 29 January 2015
71 years old
Director
MONK, Daniel Thomas
Appointed Date: 27 October 2015
51 years old

Persons With Significant Control

Mr Simon Peter Barnes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Edwards
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Thomas Monk
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA LOGIK LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with no updates
27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 7
03 Nov 2015
Appointment of Mr Daniel Thomas Monk as a director on 27 October 2015
...
... and 0 more events
13 Apr 2015
Correction of a Director's date of birth incorrectly stated on incorporation / simon peter barnes
28 Feb 2015
Registration of charge 094118120001, created on 27 February 2015
20 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
19 Feb 2015
Statement of capital following an allotment of shares on 18 February 2015
  • GBP 7
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 5
  • ANNOTATION Part Rectified Simon Peter Barnes date of birth to be rectified on the certificate of incorporation as it is factually inaccurate or is derived from something factually inaccurate.

ULTRA LOGIK LIMITED Charges

27 February 2015
Charge code 0941 1812 0001
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…

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