About

Registered Number: 10429944
Date of Incorporation: 17/10/2016 (7 years and 8 months ago)
Company Status: Active
Registered Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR,

 

Based in London, Ultra Horizon Ltd was registered on 17 October 2016, it's status is listed as "Active". There are 4 directors listed for this company in the Companies House registry. We don't currently know the number of employees at Ultra Horizon Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLOTT, Sophie June 17 October 2016 - 1
WEBB, James Lewis 17 October 2016 - 1
WHARTON, Anthony Lubomir 26 September 2019 - 1
SKIPP, Jessica Clare 17 October 2016 17 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2020
CS01 - N/A 25 January 2020
TM01 - Termination of appointment of director 25 January 2020
CH01 - Change of particulars for director 27 September 2019
CH01 - Change of particulars for director 27 September 2019
AP01 - Appointment of director 26 September 2019
CS01 - N/A 26 September 2019
PSC07 - N/A 26 September 2019
PSC07 - N/A 26 September 2019
PSC07 - N/A 26 September 2019
RESOLUTIONS - N/A 23 September 2019
AA - Annual Accounts 22 July 2019
CH01 - Change of particulars for director 24 May 2019
PSC04 - N/A 24 May 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 15 December 2017
CS01 - N/A 05 December 2017
PSC01 - N/A 09 November 2017
PSC01 - N/A 09 November 2017
PSC01 - N/A 09 November 2017
PSC04 - N/A 09 November 2017
CS01 - N/A 01 February 2017
AD01 - Change of registered office address 19 January 2017
AP01 - Appointment of director 17 January 2017
TM01 - Termination of appointment of director 17 January 2017
NEWINC - New incorporation documents 17 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.