About

Registered Number: 02125269
Date of Incorporation: 23/04/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: 4th Floor 45 Monmouth Street, London, WC2H 9DG

 

Ultrabid Ltd was registered on 23 April 1987 and are based in London. Ultrabid Ltd has no directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 06 March 2019
PSC08 - N/A 26 July 2018
PSC07 - N/A 25 July 2018
PSC07 - N/A 25 July 2018
CH01 - Change of particulars for director 11 July 2018
CH01 - Change of particulars for director 10 July 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 06 September 2017
PSC05 - N/A 21 July 2017
CS01 - N/A 05 June 2017
RP04AP01 - N/A 01 February 2017
TM01 - Termination of appointment of director 08 December 2016
AP01 - Appointment of director 07 December 2016
CH04 - Change of particulars for corporate secretary 09 August 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 25 May 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 29 May 2015
CH01 - Change of particulars for director 18 February 2015
AR01 - Annual Return 29 May 2014
AD01 - Change of registered office address 05 March 2014
AA - Annual Accounts 23 January 2014
CH01 - Change of particulars for director 11 October 2013
AR01 - Annual Return 29 May 2013
TM01 - Termination of appointment of director 06 February 2013
AP01 - Appointment of director 06 February 2013
AP01 - Appointment of director 06 February 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 08 June 2010
CH04 - Change of particulars for corporate secretary 08 June 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 13 February 2009
288b - Notice of resignation of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 11 February 2008
287 - Change in situation or address of Registered Office 24 July 2007
363s - Annual Return 15 June 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 12 June 2006
AA - Annual Accounts 28 February 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 15 June 2004
363s - Annual Return 11 June 2003
AA - Annual Accounts 25 February 2003
AA - Annual Accounts 14 July 2002
363s - Annual Return 25 June 2002
287 - Change in situation or address of Registered Office 01 May 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
363s - Annual Return 07 June 2001
RESOLUTIONS - N/A 26 February 2001
AA - Annual Accounts 26 February 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 12 July 2000
287 - Change in situation or address of Registered Office 24 November 1999
287 - Change in situation or address of Registered Office 03 November 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 23 June 1999
288c - Notice of change of directors or secretaries or in their particulars 24 February 1999
288a - Notice of appointment of directors or secretaries 18 September 1998
288b - Notice of resignation of directors or secretaries 18 September 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 21 June 1998
363s - Annual Return 28 June 1997
AA - Annual Accounts 27 June 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
363s - Annual Return 05 July 1996
AA - Annual Accounts 05 July 1996
363s - Annual Return 30 June 1995
AA - Annual Accounts 29 June 1995
AA - Annual Accounts 17 June 1994
363s - Annual Return 17 June 1994
AA - Annual Accounts 20 July 1993
363s - Annual Return 29 June 1993
288 - N/A 16 September 1992
288 - N/A 14 September 1992
AA - Annual Accounts 18 August 1992
363b - Annual Return 15 June 1992
RESOLUTIONS - N/A 18 May 1992
RESOLUTIONS - N/A 18 May 1992
288 - N/A 27 November 1991
288 - N/A 27 November 1991
287 - Change in situation or address of Registered Office 27 November 1991
AA - Annual Accounts 28 June 1991
363a - Annual Return 28 June 1991
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 June 1990
AA - Annual Accounts 13 June 1989
363 - Annual Return 13 June 1989
287 - Change in situation or address of Registered Office 07 June 1988
AA - Annual Accounts 09 May 1988
363 - Annual Return 09 May 1988
RESOLUTIONS - N/A 30 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 December 1987
MEM/ARTS - N/A 13 August 1987
288 - N/A 12 August 1987
288 - N/A 12 August 1987
287 - Change in situation or address of Registered Office 12 August 1987
RESOLUTIONS - N/A 06 August 1987
CERTINC - N/A 23 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.