Company information:
Ultra Communications Holdings Limited (No: 08002694)
Address: BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 22-Mar-2012
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 19-Jul-2022
Industry Class: 61900 - Other telecommunications activities
Current Director: ROBERT PAUL BATES ( DOB: Feb-1955 From: Mar-2012 )
Current Director: ALEX HEYDEL ( DOB: Sep-1960 From: Sep-2017 )
Current Director: DERWYN HOWARD JONES ( DOB: Mar-1960 From: Jul-2017 )
Current Director: ALEXEY STOROZHEV GOLOVUSHKIN ( DOB: Dec-1975 From: Mar-2012 )
Current Secretary: STUART MCINNES ( From: May-2018 )
Resigned Director: DARREN LEE SULLIVAN ( From: Jul-2016 To: Jul-2017 )
Resigned Secretary: SUSAN FIRTH ( From: Mar-2012 To: May-2018 )
Persons of Significant Control:
Babble Cloud Holdings Limited, Bury House 31 Bury Street, London, EC3A 5AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-23)
Mr Derwyn Howard Jones, Pure Offices, Office 64 One Port Way, Port Solent, Portsmouth, PO6 4TY, England: Has significant influence or control (Notified: 2016-06-01, Ceased: 2016-06-01)
Mr Christiaan Mann, Pure Offices, Office 64 One Port Way, Port Solent, Portsmouth, PO6 4TY, England: Right to appoint and remove directors (Notified: 2016-05-22, Ceased: 2016-05-22)
Mr Robert Paul Bates, Bury House 31 Bury Street, London, EC3A 5AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-05, Ceased: 2020-12-23)
Mr Robert Paul Bates, Pure Offices, Office 64 One Port Way, Port Solent, Portsmouth, PO6 4TY, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Darren Lee Sullivan, Pure Offices, Office 64 One Port Way, Port Solent, Portsmouth, PO6 4TY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-06)
Mr Alexey Storozhev, Pure Offices, Office 64 One Port Way, Port Solent, Portsmouth, PO6 4TY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-23)
Company Accounts Summary (£)
| Item | 2019-06-30 | 2020-06-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 216,867 | 216,867 | 216867.0,216867.0 |
| Current assets | 182,391 | 182,371 | 182391.0,182371.0 |
| Current assets / Debtors | 182,321 | 182,371 | 182321.0,182371.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 70 | 70.0,0.0 | |
| Net current assets (liabilities) | 182,290 | 182,270 | 182290.0,182270.0 |
| Total assets less current liabilities | 399,157 | 399,137 | 399157.0,399137.0 |
| Equity / share capital and reserves | 399,137 | 0.0,399137.0 |