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Ultrabrook Limited

Ultrabrook Limited is an active company incorporated on 3 November 2003 with the registered office located in London, Greater London. Ultrabrook Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04950978
Private limited company
Age
22 years
Incorporated 3 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 day remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
4 Nutter Lane
London
E11 2HY
England
Same address for the past 5 years
Telephone
02085518700
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Business Person • British • Lives in England • Born in Oct 1961
Director • Businessman • British • Lives in England • Born in Jan 1965
Secretary • British
Mr Dalbir Singh Sanger
PSC • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultrabrook (Residence) Limited
Dalbir Singh Sanger and Kuldip Singh Sanger are mutual people.
Active
Ultrabrook (Commercial) Limited
Dalbir Singh Sanger and Kuldip Singh Sanger are mutual people.
Active
Excelstar Limited
Kuldip Singh Sanger is a mutual person.
Active
Keatons Properties Limited
Lolita Sanger is a mutual person.
Active
Dalco Developments Limited
Dalbir Singh Sanger is a mutual person.
Active
JDG Developments (London) Limited
Kuldip Singh Sanger is a mutual person.
Active
Kilroy Investments Ltd
Kuldip Singh Sanger is a mutual person.
Active
Newbury Developments (UK) Ltd
Kuldip Singh Sanger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.89M
Decreased by £129.59K (-2%)
Total Liabilities
-£1.35M
Decreased by £27.34K (-2%)
Net Assets
£5.54M
Decreased by £102.25K (-2%)
Debt Ratio (%)
20%
Decreased by 0.03% (-0%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 4 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Mr Kuldip Singh Sanger Appointed
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
Confirmation Submitted
4 Years Ago on 19 Oct 2021
Full Accounts Submitted
4 Years Ago on 13 Nov 2020
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 4 Nov 2023
Appointment of Mr Kuldip Singh Sanger as a director on 1 December 2022
Submitted on 13 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 19 October 2022 with no updates
Submitted on 25 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 24 Dec 2021
Confirmation statement made on 19 October 2021 with no updates
Submitted on 19 Oct 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 13 Nov 2020
Repayment History
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