About

Registered Number: 07903204
Date of Incorporation: 10/01/2012 (12 years and 5 months ago)
Company Status: Active
Registered Address: Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT,

 

Having been setup in 2012, Ultra Social Ltd have registered office in Wimbledon. The organisation has 2 directors listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLEWELLYN, Susan Fiona Mary 10 January 2012 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIS, Patrick 10 January 2012 21 March 2012 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 05 February 2019
AD01 - Change of registered office address 05 February 2019
CH04 - Change of particulars for corporate secretary 02 January 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 05 February 2018
AD01 - Change of registered office address 09 January 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 12 January 2016
AD01 - Change of registered office address 18 December 2015
CH04 - Change of particulars for corporate secretary 27 July 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 23 February 2013
AP04 - Appointment of corporate secretary 21 March 2012
TM01 - Termination of appointment of director 21 March 2012
AP02 - Appointment of corporate director 21 March 2012
AP01 - Appointment of director 21 March 2012
TM02 - Termination of appointment of secretary 21 March 2012
AD01 - Change of registered office address 21 March 2012
AA01 - Change of accounting reference date 07 March 2012
AR01 - Annual Return 03 February 2012
CH01 - Change of particulars for director 19 January 2012
NEWINC - New incorporation documents 10 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.