ULTRABOX HOMES LTD
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08437843
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Darren Edwin Comber as a director on 28 March 2017; Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ULTRABOX HOMES LTD are www.ultraboxhomes.co.uk, and www.ultrabox-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ultrabox Homes Ltd is a Private Limited Company. The company registration number is 08437843. Ultrabox Homes Ltd has been working since 11 March 2013. The present status of the company is Active. The registered address of Ultrabox Homes Ltd is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. The company`s financial liabilities are £220.55k. It is £80.74k against last year. The cash in hand is £1.34k. It is £-9.77k against last year. And the total assets are £233.66k, which is £83.73k against last year. O'CONNOR, Kathleen is a Secretary of the company. BARBOUR, John is a Director of the company. PICKERING, Kirk Stuart is a Director of the company. Director COMBER, Darren Edwin has been resigned. Director NORDIC VENTURE PARTNER LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


ultrabox homes Key Finiance

LIABILITIES £220.55k
+57%
CASH £1.34k
-88%
TOTAL ASSETS £233.66k
+55%
All Financial Figures

Current Directors

Secretary
O'CONNOR, Kathleen
Appointed Date: 22 July 2013
Director
BARBOUR, John
Appointed Date: 18 July 2013
62 years old
Director
PICKERING, Kirk Stuart
Appointed Date: 11 March 2013
58 years old

Resigned Directors

Director
COMBER, Darren Edwin
Resigned: 28 March 2017
Appointed Date: 18 July 2013
59 years old
Director
NORDIC VENTURE PARTNER LTD
Resigned: 16 July 2013
Appointed Date: 11 March 2013

Persons With Significant Control

Mr Kirk Stuart Pickering
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Barbour
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRABOX HOMES LTD Events

31 Mar 2017
Termination of appointment of Darren Edwin Comber as a director on 28 March 2017
30 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
09 Sep 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
26 Jul 2013
Termination of appointment of Nordic Venture Partner Ltd as a director
25 Jul 2013
Appointment of Mr John Barbour as a director
25 Jul 2013
Appointment of Mr Darren Edwin Comber as a director
25 Jul 2013
Registered office address changed from Quality House 3Rd Floor Suite 5-9 Quality Court London WC2A 1HP England on 25 July 2013
11 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ULTRABOX HOMES LTD Charges

12 November 2015
Charge code 0843 7843 0003
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Cvmaine Limited
Description: Contains fixed charge…
4 September 2014
Charge code 0843 7843 0002
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Saturn Real Estate 2 S.A.R.L.
Description: Contains fixed charge…
18 August 2014
Charge code 0843 7843 0001
Delivered: 21 August 2014
Status: Satisfied on 13 September 2014
Persons entitled: Cvmaine Limited
Description: Contains fixed charge…

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