Based in Middlesex, Ultra Global Ltd was setup in 2011, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 9 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPKINS, Nicola | 26 August 2011 | 08 October 2012 | 1 |
| LOPEZ SORIA, Fidel | 08 October 2012 | 08 August 2014 | 1 |
| MITCHELL, Kenneth Rabey | 17 August 2011 | 12 September 2011 | 1 |
| SMALLWOOD, Trevor | 26 August 2011 | 14 February 2012 | 1 |
| WOODHEAD, Brian | 11 August 2014 | 01 June 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRY, Sarah Ann | 27 March 2014 | 09 February 2015 | 1 |
| EDWARDS, Thomas Stephen | 04 March 2014 | 27 March 2014 | 1 |
| MITCHELL, Kenneth Rabey | 17 August 2011 | 12 September 2011 | 1 |
| SADLER, Martin Graham | 14 November 2011 | 04 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 27 June 2017 | |
| PSC02 - N/A | 27 June 2017 | |
| TM01 - Termination of appointment of director | 27 June 2017 | |
| PSC02 - N/A | 27 June 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| AP01 - Appointment of director | 23 January 2017 | |
| AP01 - Appointment of director | 23 January 2017 | |
| TM01 - Termination of appointment of director | 13 January 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AP01 - Appointment of director | 13 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| AR01 - Annual Return | 17 August 2015 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| CH01 - Change of particulars for director | 17 June 2015 | |
| CH01 - Change of particulars for director | 17 June 2015 | |
| AD01 - Change of registered office address | 17 June 2015 | |
| AD01 - Change of registered office address | 07 June 2015 | |
| TM01 - Termination of appointment of director | 07 June 2015 | |
| AP01 - Appointment of director | 07 June 2015 | |
| MR04 - N/A | 03 June 2015 | |
| MR04 - N/A | 03 June 2015 | |
| TM02 - Termination of appointment of secretary | 09 February 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AP01 - Appointment of director | 09 September 2014 | |
| TM01 - Termination of appointment of director | 09 September 2014 | |
| TM02 - Termination of appointment of secretary | 08 April 2014 | |
| AP03 - Appointment of secretary | 08 April 2014 | |
| TM02 - Termination of appointment of secretary | 31 March 2014 | |
| AP03 - Appointment of secretary | 11 March 2014 | |
| TM02 - Termination of appointment of secretary | 11 March 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AR01 - Annual Return | 26 September 2013 | |
| RP04 - N/A | 16 September 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| MR01 - N/A | 21 June 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AP01 - Appointment of director | 15 October 2012 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| AP01 - Appointment of director | 10 October 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| AP01 - Appointment of director | 24 February 2012 | |
| TM01 - Termination of appointment of director | 24 February 2012 | |
| TM01 - Termination of appointment of director | 24 February 2012 | |
| SH01 - Return of Allotment of shares | 17 January 2012 | |
| AP03 - Appointment of secretary | 16 January 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| AA01 - Change of accounting reference date | 09 December 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| AP01 - Appointment of director | 04 November 2011 | |
| TM02 - Termination of appointment of secretary | 04 November 2011 | |
| AP01 - Appointment of director | 04 November 2011 | |
| TM01 - Termination of appointment of director | 04 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2011 | |
| RESOLUTIONS - N/A | 06 September 2011 | |
| NEWINC - New incorporation documents | 17 August 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 June 2013 | Fully Satisfied |
N/A |
| Security agreement | 12 September 2011 | Fully Satisfied |
N/A |
