About

Registered Number: 08039620
Date of Incorporation: 20/04/2012 (9 years ago)
Company Status: Active
Registered Address: Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, RH10 3PG,

 

Having been setup in 2012, Ultraline London Ltd are based in West Sussex, it's status is listed as "Active". We do not know the number of employees at this organisation. Ultraline London Ltd has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark John Harding/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC04 - N/A 11 August 2020
CH01 - Change of particulars for director 11 August 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 06 November 2019
CS01 - N/A 05 November 2019
CS01 - N/A 08 May 2019
PSC04 - N/A 24 April 2019
AD01 - Change of registered office address 27 March 2019
PSC04 - N/A 22 March 2019
CH01 - Change of particulars for director 21 March 2019
CH01 - Change of particulars for director 21 March 2019
PSC04 - N/A 21 March 2019
AA - Annual Accounts 31 January 2019
AD01 - Change of registered office address 12 December 2018
CS01 - N/A 09 May 2018
CH01 - Change of particulars for director 09 May 2018
PSC04 - N/A 09 May 2018
AD01 - Change of registered office address 09 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 29 January 2016
CERTNM - Change of name certificate 26 September 2015
CONNOT - N/A 26 September 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 30 January 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 30 June 2014
DISS40 - Notice of striking-off action discontinued 10 May 2014
GAZ1 - First notification of strike-off action in London Gazette 22 April 2014
AR01 - Annual Return 05 July 2013
MEM/ARTS - N/A 25 June 2012
MEM/ARTS - N/A 20 June 2012
RESOLUTIONS - N/A 09 May 2012
CERTNM - Change of name certificate 26 April 2012
NEWINC - New incorporation documents 20 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.