About

Registered Number: 06060590
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 69 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

 

Established in 2007, Ultro Consulting Ltd are based in Derby in Derbyshire, it's status at Companies House is "Active". The company has 2 directors listed as Pitt, James, Pitt, Matthew at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITT, James 22 January 2007 - 1
PITT, Matthew 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Edward Pitt/
1975-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 07 January 2019
AA - Annual Accounts 09 December 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 26 December 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 06 December 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 10 March 2013
AA - Annual Accounts 26 January 2013
AR01 - Annual Return 28 January 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AD01 - Change of registered office address 30 March 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 03 February 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 29 February 2008
225 - Change of Accounting Reference Date 19 February 2008
287 - Change in situation or address of Registered Office 19 February 2008
287 - Change in situation or address of Registered Office 19 December 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.