ULTRA CYBER LIMITED

Key Data

Status

Active

Company No.

14357615

Incorporation date

15/09/2022

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

15/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

12/11/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

27/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

23/09/2024

Appointment of Juliette Sarah Wilcox as a director on 2024-09-23

View PDF (2 pages)

16/09/2024

Termination of appointment of Richard Anthony Dingley as a director on 2024-09-16

View PDF (1 pages)

08/05/2024

Appointment of Mr Martin Hugh Clements as a director on 2024-05-01

View PDF (2 pages)

03/01/2024

Registered office address changed from , 419 Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom to Building 1 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2024-01-03

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

11/04/2023

Appointment of Mr Richard Anthony Dingley as a director on 2023-04-11

View PDF (2 pages)

11/04/2023

Termination of appointment of Simon Charles Conrad Pryce as a director on 2023-04-11

View PDF (1 pages)

14/10/2022

Appointment of Mr Michael Robert Christopher Marshall as a director on 2022-10-12

View PDF (2 pages)

14/10/2022

Termination of appointment of Shonnel Malani as a director on 2022-10-12

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Malani, Shonnel	Director	15/09/2022 - 12/10/2022	8
Marshall, Michael Robert Christopher	Director	12/10/2022 - Present	4
Clements, Martin Hugh	Director	01/05/2024 - Present	9
Pryce, Simon Charles Conrad	Director	15/09/2022 - 11/04/2023	24
Sclater, Mark Josceline	Director	15/09/2022 - Present	15

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ULTRA CYBER LIMITED

ULTRA CYBER LIMITED is an(a) Active company incorporated on 15/09/2022 with the registered office located at Building 1 Foundation Park, Roxborough Way, Maidenhead SL6 3UD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRA CYBER LIMITED?

ULTRA CYBER LIMITED is currently Active. It was registered on 15/09/2022 .

Where is ULTRA CYBER LIMITED located?

ULTRA CYBER LIMITED is registered at Building 1 Foundation Park, Roxborough Way, Maidenhead SL6 3UD.

What does ULTRA CYBER LIMITED do?

ULTRA CYBER LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ULTRA CYBER LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-04 with no updates.