ULTRASUPPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

11326471

Incorporation date

24/04/2018

Size

Total Exemption Full

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

08/08/2025

Memorandum and Articles of Association

View PDF (21 pages)

08/08/2025

Resolutions

View PDF (23 pages)

02/07/2025

Current accounting period extended from 2025-10-28 to 2025-12-31

View PDF (1 pages)

19/06/2025

Total exemption full accounts made up to 2024-10-28

View PDF (10 pages)

18/06/2025

Previous accounting period shortened from 2025-03-31 to 2024-10-28

View PDF (1 pages)

12/05/2025

Change of share class name or designation

View PDF (2 pages)

12/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-04-23 with updates

View PDF (5 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

29/04/2025

Withdrawal of a person with significant control statement on 2025-04-29

View PDF (2 pages)

29/04/2025

Termination of appointment of Grégoire De Toytot as a director on 2025-04-28

View PDF (1 pages)

29/04/2025

Appointment of Mr Romain Ferriere as a director on 2025-04-28

View PDF (2 pages)

29/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

20/12/2024

Notification of a person with significant control statement

View PDF (2 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (3 pages)

26/11/2024

Cessation of Ian Lawrence Turnbull as a person with significant control on 2024-10-29

View PDF (1 pages)

25/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

20/11/2024

Resolutions

View PDF (3 pages)

08/11/2024

Appointment of Mr Grégoire De Toytot as a director on 2024-10-29

View PDF (2 pages)

08/11/2024

Appointment of Mr Stanislas Henri Pilot as a director on 2024-10-29

View PDF (2 pages)

08/11/2024

Termination of appointment of Benjamin Thomas Gregory as a director on 2024-10-29

View PDF (1 pages)

08/11/2024

Termination of appointment of Ian Lawrence Turnbull as a director on 2024-10-29

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

02/05/2024

Resolutions

View PDF (2 pages)

02/05/2024

Memorandum and Articles of Association

View PDF (29 pages)

11/03/2024

Memorandum and Articles of Association

View PDF (28 pages)

11/03/2024

Memorandum and Articles of Association

View PDF (28 pages)

11/03/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/03/2024

Resolutions

View PDF (2 pages)

11/03/2024

Registered office address changed from , PO Box 501, the Nexus Building Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-11

View PDF (1 pages)

25/10/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

18/07/2023

Resolutions

View PDF (2 pages)

18/07/2023

Memorandum and Articles of Association

View PDF (28 pages)

13/07/2023

Statement of capital following an allotment of shares on 2023-04-17

View PDF (3 pages)

06/07/2023

Second filing of Confirmation Statement dated 2023-04-23

View PDF (3 pages)

23/06/2023

Director's details changed for Mr Benjamin Thomas Gregory on 2023-06-23

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-04-23 with updates

View PDF (6 pages)

06/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

28/10/2024

Next confirmation date

07/05/2026

Last change occurred

28/10/2024

Accounts

Total Exemption Full

Last made up date

28/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
45.59K
-
0.00
265.54K
-

2022
13
306.36K
-
0.00
1.03M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ULTRASUPPORT SERVICES LIMITED

ULTRASUPPORT SERVICES LIMITED is an(a) Active company incorporated on 24/04/2018 with the registered office located at Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL. There are currently 3 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 ULTRASUPPORT SERVICES LIMITED?

ULTRASUPPORT SERVICES LIMITED is currently Active. It was registered on 24/04/2018 .

Where is ULTRASUPPORT SERVICES LIMITED located?

ULTRASUPPORT SERVICES LIMITED is registered at Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL.

What does ULTRASUPPORT SERVICES LIMITED do?

ULTRASUPPORT SERVICES LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for ULTRASUPPORT SERVICES LIMITED?

The latest filing was on 08/08/2025: Memorandum and Articles of Association.