Company information:
Ultramarine Consulting Limited (No: 06936077)
Address: OAKDENE LODGE, OAKDENE AVENUE, DARLINGTON, CO. DURHAM, DL3 7HR
Status: Active
Incorporated: 17-Jun-2009
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: FRANCES MARIA HERSCHEL ( DOB: Apr-1964 From: Jun-2009 )
Current Director: ANTONY ELIOT INGLIS ( DOB: Jul-1960 From: Aug-2015 )
Current Secretary: FRANCES MARIA HERSCHEL ( DOB: Apr-1964 From: Jun-2009 )
Resigned Director: ANTONY ELIOT INGLIS ( DOB: Jul-1960 From: Jun-2009 To: Mar-2012 )
Persons of Significant Control:
Mr Antony Eliot Inglis, Oakdene Lodge Oakdene Avenue, Darlington, Co. Durham, DL3 7HR: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-06-17)
Miss Frances Maria Herschel, Oakdene Lodge Oakdene Avenue, Darlington, Co. Durham, DL3 7HR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-17)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Current assets | 1,225 | 125 | 1225,125,0,0,0,0,0.0,0,0 | |||||||
Net current assets (liabilities) | 500 | -1,593 | 1,593 | 1,593 | 1,593 | 1,593 | 1,593 | 1,593 | 1,593 | 500,-1593,1593,1593,1593,1593,1593.0,1593,1593 |
Total assets less current liabilities | 500 | -1,593 | 1,593 | 1,593 | 1,593 | 1,593 | 1,593 | 1,593 | 1,593 | 500,-1593,1593,1593,1593,1593,1593.0,1593,1593 |
Equity / share capital and reserves | 500 | -1,593 | 1,593 | 1,593 | 1,593 | 1,593 | 1,593 | 1,593 | 1,593 | 500,-1593,1593,1593,1593,1593,1593.0,1593,1593 |