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Ultraswift Ltd

Ultraswift Ltd is an active company incorporated on 20 March 1985 with the registered office located in London, Greater London. Ultraswift Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01897445
Private limited company
Age
40 years
Incorporated 20 March 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16 Lambton Place
London
W11 2SH
England
Address changed on 6 Jan 2023 (2 years 8 months ago)
Previous address was 190 Campden Hill Road London W8 7th England
Telephone
02076314115
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • Building Contractor • British • Lives in UK • Born in Jul 1945
Director • British • Lives in England • Born in Jun 1987
Director • Operations Director • British • Lives in UK • Born in Jul 1984
Director • Finance Director • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashford Leisure Limited
Alexander Henry James Rivers, Youness Semmar, and 2 more are mutual people.
Active
Hyde Park South Limited
Alexander Henry James Rivers, Youness Semmar, and 2 more are mutual people.
Active
Lambton Squash Holdings Limited
Alexander Henry James Rivers and Mr Alan James Rivers are mutual people.
Active
Body Works West At Lambton Place Limited
Alexander Henry James Rivers and Mr Alan James Rivers are mutual people.
Active
Nellfield Investments Limited
Alexander Henry James Rivers and Mr Alan James Rivers are mutual people.
Active
Bodyworks West Limited
Mr Alan James Rivers and Alexander Henry James Rivers are mutual people.
Active
Sisulu Group Ltd
Alexander Henry James Rivers and Youness Semmar are mutual people.
Active
Astor Hostels Limited
Alexander Henry James Rivers and Youness Semmar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£322.91K
Decreased by £2.04K (-1%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 6 (+33%)
Total Assets
£3.98M
Decreased by £22.65K (-1%)
Total Liabilities
-£1.74M
Decreased by £293.99K (-14%)
Net Assets
£2.24M
Increased by £271.35K (+14%)
Debt Ratio (%)
44%
Decreased by 7.09% (-14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Mr Alan James Rivers Details Changed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mr Mark Paniagua Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Youness Semmar Appointed
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Name changed from Astor Hostels Limited
1 Year Ago on 27 Aug 2024
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Documents
Certificate of change of name
Submitted on 7 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Certificate of change of name
Submitted on 27 Aug 2024
Director's details changed for Mr Alan James Rivers on 8 May 2024
Submitted on 9 May 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 30 Jan 2024
Appointment of Mr Youness Semmar as a director on 20 December 2023
Submitted on 12 Jan 2024
Appointment of Mr Mark Paniagua as a director on 20 December 2023
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 7 Feb 2023
Repayment History
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