ULTERIA LIMITED
COVENT GARDEN

Hellopages » Greater London » Westminster » WC2E 9HP

Company number 08148479
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address 3RD FLOOR, 20 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Director's details changed for Mr Andrew Nicholas Stewart-Jones on 17 May 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ULTERIA LIMITED are www.ulteria.co.uk, and www.ulteria.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ulteria Limited is a Private Limited Company. The company registration number is 08148479. Ulteria Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of Ulteria Limited is 3rd Floor 20 Bedford Street Covent Garden London Wc2e 9hp. The company`s financial liabilities are £10.08k. It is £2.83k against last year. The cash in hand is £0.34k. It is £-0.16k against last year. And the total assets are £7.78k, which is £-5.48k against last year. STEWART-JONES, Andrew Nicholas is a Director of the company. SUTHERLAND, Ryan Nile is a Director of the company. Director STEWART-JONES, Andrew Nicholas has been resigned. The company operates in "Artistic creation".


ulteria Key Finiance

LIABILITIES £10.08k
+38%
CASH £0.34k
-32%
TOTAL ASSETS £7.78k
-42%
All Financial Figures

Current Directors

Director
STEWART-JONES, Andrew Nicholas
Appointed Date: 20 June 2013
40 years old
Director
SUTHERLAND, Ryan Nile
Appointed Date: 18 July 2012
40 years old

Resigned Directors

Director
STEWART-JONES, Andrew Nicholas
Resigned: 23 July 2012
Appointed Date: 18 July 2012
40 years old

Persons With Significant Control

Mr Andrew Nicholas Stewart-Jones
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Nile Sutherland
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTERIA LIMITED Events

08 Aug 2016
Confirmation statement made on 18 July 2016 with updates
08 Aug 2016
Director's details changed for Mr Andrew Nicholas Stewart-Jones on 17 May 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 1 more events
16 Apr 2014
Total exemption small company accounts made up to 31 July 2013
22 Jul 2013
Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
20 Jun 2013
Appointment of Mr Andrew Nicholas Stewart-Jones as a director
23 Jul 2012
Termination of appointment of Andrew Stewart-Jones as a director
18 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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