ULTRASWIFT LTD

Key Data

Status

Active

Company No.

01897445

Incorporation date

20/03/1985

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

28/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

15/01/2026

Resolutions

View PDF (2 pages)

18/11/2025

Resolutions

View PDF (2 pages)

18/11/2025

Resolutions

View PDF (2 pages)

18/11/2025

Resolutions

View PDF (3 pages)

12/11/2025

Statement of capital following an allotment of shares on 2025-11-06

View PDF (3 pages)

12/11/2025

Cessation of Alan Rivers as a person with significant control on 2025-11-06

View PDF (1 pages)

12/11/2025

Notification of Astor Hostels Holdings Limited as a person with significant control on 2025-11-06

View PDF (2 pages)

01/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

04/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

28/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

27/08/2024

Certificate of change of name

View PDF (3 pages)

09/05/2024

Director's details changed for Mr Alan James Rivers on 2024-05-08

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

12/01/2024

Appointment of Mr Youness Semmar as a director on 2023-12-20

View PDF (2 pages)

12/01/2024

Appointment of Mr Mark Paniagua as a director on 2023-12-20

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

06/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

06/01/2023

Registered office address changed from 190 Campden Hill Road London W8 7th England to 16 Lambton Place London W11 2SH on 2023-01-06

View PDF (1 pages)

29/03/1993

Return made up to 31/12/92; full list of members

View PDF (7 pages)

26/02/1992

Ad 31/12/91--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (5 pages)

24/04/1990

Return made up to 31/12/89; full list of members

View PDF (5 pages)

25/07/1989

Return made up to 24/10/88; full list of members

View PDF (5 pages)

30/09/1988

Return made up to 31/12/87; full list of members

View PDF (5 pages)

19/05/1988

Return made up to 31/12/86; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (86 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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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
18
1.75M
-
0.00
113.14K
-

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

Person	Title	Period	Connections
Semmar, Youness	Director	20/12/2023 - Present	8
Paniagua, Mark	Director	20/12/2023 - Present	8
Rivers, Alexander Henry James	Director	04/04/2013 - Present	15
Wood, John	Director	06/11/2002 - 15/12/2002	9
Rivers, Susan Marilyn	Director	02/02/1999 - 15/12/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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

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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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Description

About ULTRASWIFT LTD

ULTRASWIFT LTD is an(a) Active company incorporated on 20/03/1985 with the registered office located at 16 Lambton Place, London W11 2SH. 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 ULTRASWIFT LTD?

ULTRASWIFT LTD is currently Active. It was registered on 20/03/1985 .

Where is ULTRASWIFT LTD located?

ULTRASWIFT LTD is registered at 16 Lambton Place, London W11 2SH.

What does ULTRASWIFT LTD do?

ULTRASWIFT LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ULTRASWIFT LTD?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-31 with updates.