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Ultraglade Limited

Ultraglade Limited is a dormant company incorporated on 12 October 1989 with the registered office located in London, Greater London. Ultraglade Limited was registered 36 years ago.
Status
Dormant
Dormant since incorporation
Company No
02431716
Private limited company
Age
36 years
Incorporated 12 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (15 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (12 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
65 Lavington Road
Ealing
London
W13 9LR
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
3
Karen Julie Taylor
Director • Secretary • PSC • Company Secretary/Director • British • Lives in UK • Born in Mar 1961
Mrs Christina Browne
Director • PSC • Professional Care Giver • British • Lives in UK • Born in Dec 1965
Alexandru Itoafa
PSC • Director • Romanian • Lives in UK • Born in Jul 1984 • Assistant Manager
Steven Douglas Coles
Director • Solicitor • British • Lives in UK • Born in May 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beaverford Limited
Steven Douglas Coles is a mutual person.
Active
Cairo Securities Limited
Steven Douglas Coles is a mutual person.
Active
Sedgeford Developments Limited
Steven Douglas Coles is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 27 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Steven Douglas Coles Resigned
1 Year Ago on 18 Oct 2024
Alexandru Itoafa (PSC) Appointed
1 Year Ago on 18 Oct 2024
Alexandru Itoafa Appointed
1 Year Ago on 18 Oct 2024
Steven Douglas Coles (PSC) Resigned
1 Year Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 1 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 27 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 27 Jun 2025
Termination of appointment of Steven Douglas Coles as a director on 18 October 2024
Submitted on 15 Nov 2024
Cessation of Steven Douglas Coles as a person with significant control on 18 October 2024
Submitted on 15 Nov 2024
Appointment of Alexandru Itoafa as a director on 18 October 2024
Submitted on 15 Nov 2024
Notification of Alexandru Itoafa as a person with significant control on 18 October 2024
Submitted on 15 Nov 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Jun 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 30 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 May 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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