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Ultra Knowledge Limited

Ultra Knowledge Limited is a liquidation company incorporated on 11 November 2002 with the registered office located in Cardiff, South Glamorgan. Ultra Knowledge Limited was registered 22 years ago.
Status
Liquidation
In compulsory liquidation since 6 years ago
Company No
04586979
Private limited company
Age
22 years
Incorporated 11 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3212 days
Awaiting first confirmation statement
Dated 11 November 2016
Was due on 25 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 4425 days
For period 1 Nov31 Oct 2011 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 October 2012
Was due on 31 July 2013 (12 years ago)
Contact
Address
Menzies Llp 5th Floor Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY
Address changed on 21 Jun 2023 (2 years 2 months ago)
Previous address was 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Apr 1949
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Maidmoor Limited
Mr Piyush Mepa Kanji Shah is a mutual person.
Active
Deltion Limited
Mr Piyush Mepa Kanji Shah is a mutual person.
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Allfiled.Com Limited
Mr Piyush Mepa Kanji Shah is a mutual person.
Active
Allfiled UK Limited
Mr Piyush Mepa Kanji Shah is a mutual person.
Active
Port Tech Limited
Mr Piyush Mepa Kanji Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Oct 2011
For period 31 Oct31 Oct 2011
Traded for 12 months
Cash in Bank
£17.49K
Increased by £16.28K (+1338%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.95K
Decreased by £25.71K (-29%)
Total Liabilities
-£322.2K
Increased by £55.98K (+21%)
Net Assets
-£259.25K
Decreased by £81.69K (+46%)
Debt Ratio (%)
512%
Increased by 211.57% (+70%)
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 21 Jun 2023
Liquidator Appointed
6 Years Ago on 17 Jan 2019
Insolvency Filed
8 Years Ago on 31 Mar 2017
Insolvency Filed
9 Years Ago on 31 Mar 2016
Insolvency Filed
10 Years Ago on 27 Mar 2015
Registered Address Changed
11 Years Ago on 28 Mar 2014
Liquidator Appointed
11 Years Ago on 26 Mar 2014
Court Order to Wind Up
11 Years Ago on 28 Nov 2013
Compulsory Gazette Notice
11 Years Ago on 29 Oct 2013
Ken Taylor Details Changed
12 Years Ago on 11 Nov 2012
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Documents
Progress report in a winding up by the court
Submitted on 24 Mar 2025
Progress report in a winding up by the court
Submitted on 11 Mar 2024
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023
Submitted on 21 Jun 2023
Progress report in a winding up by the court
Submitted on 9 Mar 2023
Progress report in a winding up by the court
Submitted on 10 Mar 2022
Progress report in a winding up by the court
Submitted on 26 Mar 2021
Progress report in a winding up by the court
Submitted on 23 Mar 2020
Appointment of a liquidator
Submitted on 17 Jan 2019
Notice of removal of liquidator by court
Submitted on 17 Jan 2019
Progress report in a winding up by the court
Submitted on 21 Mar 2018
Repayment History
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