Company information:
Bnet Ultra Limited (No: 09827684)
Address: 6600 CINNABAR COURT DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4GE, ENGLAND
Status: Active
Incorporated: 16-Oct-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: DAREN ANDREW STEADMAN BAYTHORPE ( DOB: Mar-1970 From: Feb-2018 )
Current Director: GILES LAURENCE PHELPS ( DOB: Apr-1968 From: Oct-2015 )
Current Director: ANDREW SIMPSON ( DOB: Feb-1980 From: Jun-2022 )
Current Secretary: CARL STUART KAMEEN ( From: Jun-2022 )
Resigned Director: DAVID RICHARD ALLISON CULLEN ( DOB: Jan-1961 From: Oct-2015 To: Jun-2022 )
Resigned Director: ROY ERNEST SHELTON ( DOB: Jul-1966 From: Oct-2015 To: Feb-2018 )
Persons of Significant Control:
Its Technology Group Limited, Elm House Farm Saighton Lane, Saighton, Chester, CH3 6EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-30)
Mr Roy Ernest Shelton, Elm House Farm Saighton Lane, Saighton, Chester, CH3 6EN, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-12-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | -18,292 | -18,292 | -18,292 | -18,292 | 2.0,2.0,-18292.0,-18292.0,-18292.0,-18292.0 |
| Equity / share capital and reserves | 2 | 2 | -18,292 | -18,292 | -18,292 | -18,292 | 2.0,2.0,-18292.0,-18292.0,-18292.0,-18292.0 |