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Ultrahaven Limited

Ultrahaven Limited is an active company incorporated on 7 October 1991 with the registered office located in London, Greater London. Ultrahaven Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02651689
Private limited company
Age
34 years
Incorporated 7 October 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Oct1 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
220 The Vale
London
NW11 8SR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1960
Director • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mrs Idit Cohen is a mutual person.
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Mr Mark Vorhand is a mutual person.
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Mr Mark Vorhand is a mutual person.
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Mr Mark Vorhand is a mutual person.
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Mr Mark Vorhand is a mutual person.
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Mr Mark Vorhand is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Oct 2024
For period 1 Oct1 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.05M
Decreased by £63.05K (-2%)
Total Liabilities
-£2.11M
Decreased by £130.26K (-6%)
Net Assets
£1.94M
Increased by £67.21K (+4%)
Debt Ratio (%)
52%
Decreased by 2.37% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Micro Accounts Submitted
4 Months Ago on 16 Jun 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
Charge Satisfied
7 Months Ago on 13 Mar 2025
Charge Satisfied
7 Months Ago on 13 Mar 2025
Charge Satisfied
7 Months Ago on 13 Mar 2025
Charge Satisfied
7 Months Ago on 13 Mar 2025
Charge Satisfied
7 Months Ago on 13 Mar 2025
Charge Satisfied
7 Months Ago on 13 Mar 2025
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 15 Jul 2025
Micro company accounts made up to 1 October 2024
Submitted on 16 Jun 2025
Registration of charge 026516890025, created on 27 March 2025
Submitted on 28 Mar 2025
Registration of charge 026516890024, created on 27 March 2025
Submitted on 28 Mar 2025
Satisfaction of charge 9 in full
Submitted on 13 Mar 2025
Satisfaction of charge 7 in full
Submitted on 13 Mar 2025
Satisfaction of charge 2 in full
Submitted on 13 Mar 2025
Satisfaction of charge 20 in full
Submitted on 13 Mar 2025
Satisfaction of charge 16 in full
Submitted on 13 Mar 2025
Satisfaction of charge 8 in full
Submitted on 13 Mar 2025
Repayment History
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