ULTRA KIDS LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5NF
Company number 05762873
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address 7-15 GREATOREX STREET, LONDON, E1 5NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ULTRA KIDS LTD are www.ultrakids.co.uk, and www.ultra-kids.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Kids Ltd is a Private Limited Company. The company registration number is 05762873. Ultra Kids Ltd has been working since 30 March 2006. The present status of the company is Active. The registered address of Ultra Kids Ltd is 7 15 Greatorex Street London E1 5nf. . PATEL, Yakub Vali is a Secretary of the company. PATEL, Altaf Yakub is a Director of the company. PATEL, Mustak Ismail is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Yakub Vali
Appointed Date: 30 March 2006
Director
PATEL, Altaf Yakub
Appointed Date: 30 March 2006
49 years old
Director
PATEL, Mustak Ismail
Appointed Date: 01 April 2007
77 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006

Persons With Significant Control

Mr Altaf Yakub Patel
Notified on: 24 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA KIDS LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
17 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 26 more events
24 May 2006
Ad 30/03/06--------- £ si 99@1=99 £ ic 1/100
24 May 2006
New secretary appointed
10 Apr 2006
Secretary resigned
10 Apr 2006
Director resigned
30 Mar 2006
Incorporation

ULTRA KIDS LTD Charges

2 November 2009
Legal charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 plumbers row london t/n EGL423944, by way of fixed…

Similar Companies

ULTRA IT SERVICES LIMITED ULTRA K9 SECURITY SERVICES LTD ULTRA KINKY LIMITED ULTRA KLENE LIMITED ULTRA KNOWLEDGE LIMITED ULTRA KRAV MAGA LIMITED ULTRA L.P.