Company information:
Ultrapulse Limited (No: 06136277)
Address: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
Status: Active
Incorporated: 03-May-2007
Accounts Next Due: 27-Nov-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: MARK ADAMS ( DOB: Aug-1962 From: Jun-2015 )
Resigned Director: RAYMOND BUTLER ( DOB: Jan-1952 From: Sep-2007 To: Jun-2015 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: BRUCE WEIR RITCHIE ( DOB: Feb-1965 From: Mar-2007 To: Jun-2015 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: LARRY ALEXANDER LEONIDAS STANLEY ( DOB: Dec-1967 From: Sep-2007 To: Jun-2015 )
Resigned Secretary: PAUL LEWIS VINER ( DOB: Mar-1970 From: Mar-2007 To: Jul-2008 )
Persons of Significant Control:
Larmway Properties Limited, C/O Fort Knight Group Plc Victoria House, Victoria Road, Dartford, Kent, DA1 5AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|---|
Current assets / Debtors | 5,977 | 38,837 | 38,837 | 38,837 | 38,837 | 38,837 | 5977,38837.0,38837.0,38837.0,38837.0,38837.0 |
Current assets / Cash at bank and on hand | 32,860 | 32860,0.0,0.0,0.0,0.0,0.0 | |||||
Total assets less current liabilities | 38,837 | 38,837 | 38,837 | 38,837 | 38,837 | 38,837 | 38837,38837.0,38837.0,38837.0,38837.0,38837.0 |
Equity / share capital and reserves | 38,837 | 38,837 | 38,837 | 38,837 | 38,837 | 38,837 | 38837,38837.0,38837.0,38837.0,38837.0,38837.0 |