ULTRA SQUARE LIMITED

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ULTRA SQUARE LIMITED

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Key Data

Status

Active

Company No.

12697084

Incorporation date

25/06/2020

Size

Micro Entity

Contacts

Registered address

Registered address

International House, 307 Old Hall Street, Liverpool L3 9LQCopy
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Latest events (Record since 30/03/2023)
dot icon14/10/2025
Confirmation statement made on 2025-10-14 with updates
dot icon03/09/2025
Compulsory strike-off action has been discontinued
dot icon02/09/2025
Micro company accounts made up to 2024-06-30
dot icon02/09/2025
Change of details for Mr Tim Watson as a person with significant control on 2025-06-02
dot icon02/09/2025
Director's details changed for Mr Tim Watson on 2025-06-03
dot icon29/07/2025
First Gazette notice for compulsory strike-off
dot icon19/12/2024
Registered office address changed from 384B Brighton Road Alvaston Derby DE24 8TF England to International House 307 Old Hall Street Liverpool L3 9LQ on 2024-12-19
dot icon12/12/2024
Cessation of Lewis Bunyan as a person with significant control on 2024-07-30
dot icon12/12/2024
Termination of appointment of Lewis Bunyan as a director on 2024-07-30
dot icon12/12/2024
Notification of Tim Watson as a person with significant control on 2024-08-06
dot icon12/12/2024
Appointment of Mr Tim Watson as a director on 2024-08-10
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with updates
dot icon31/07/2024
Notification of Lewis Bunyan as a person with significant control on 2024-07-14
dot icon31/07/2024
Appointment of Mr Lewis Bunyan as a director on 2024-07-14
dot icon31/07/2024
Confirmation statement made on 2024-07-31 with updates
dot icon18/07/2024
Cessation of Andrew Wynn as a person with significant control on 2024-07-09
dot icon18/07/2024
Termination of appointment of Andrew Wynn as a director on 2024-07-09
dot icon17/07/2024
Certificate of change of name
dot icon10/07/2024
Compulsory strike-off action has been discontinued
dot icon09/07/2024
Cessation of Dechlan Thomas Leppert as a person with significant control on 2024-06-30
dot icon09/07/2024
Termination of appointment of Dechlan Thomas Leppert as a director on 2024-06-30
dot icon09/07/2024
Micro company accounts made up to 2023-06-30
dot icon09/07/2024
Appointment of Mr Andrew Wynn as a director on 2024-07-02
dot icon09/07/2024
Notification of Andrew Wynn as a person with significant control on 2024-07-03
dot icon28/05/2024
First Gazette notice for compulsory strike-off
dot icon19/01/2024
Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 384B Brighton Road Alvaston Derby DE24 8TF on 2024-01-19
dot icon19/01/2024
Appointment of Mr Dechlan Thomas Leppert as a director on 2023-04-01
dot icon19/01/2024
Notification of Dechlan Thomas Leppert as a person with significant control on 2023-04-04
dot icon19/01/2024
Confirmation statement made on 2024-01-19 with updates
dot icon19/12/2023
First Gazette notice for compulsory strike-off
dot icon23/10/2023
Cessation of Chris Hadjioannou as a person with significant control on 2023-03-15
dot icon23/10/2023
Termination of appointment of Chris Hadjioannou as a director on 2023-03-15
dot icon30/03/2023
Confirmation statement made on 2023-03-01 with updates
dot icon30/03/2023
Accounts for a dormant company made up to 2022-06-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hadjioannou, Chris
Director
25/06/2020 - 15/03/2023
2137
Leppert, Dechlan Thomas
Director
01/04/2023 - 30/06/2024
-
Mr Andrew Wynn
Director
02/07/2024 - 09/07/2024
-
Bunyan, Lewis
Director
14/07/2024 - 30/07/2024
-
Watson, Tim
Director
10/08/2024 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About ULTRA SQUARE LIMITED

ULTRA SQUARE LIMITED is an(a) Active company incorporated on 25/06/2020 with the registered office located at International House, 307 Old Hall Street, Liverpool L3 9LQ. There is currently 1 active director 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 SQUARE LIMITED?

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ULTRA SQUARE LIMITED is currently Active. It was registered on 25/06/2020 .

Where is ULTRA SQUARE LIMITED located?

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ULTRA SQUARE LIMITED is registered at International House, 307 Old Hall Street, Liverpool L3 9LQ.

What does ULTRA SQUARE LIMITED do?

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ULTRA SQUARE LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for ULTRA SQUARE LIMITED?

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The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-14 with updates.