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Ultra Water Systems Limited

Ultra Water Systems Limited is an active company incorporated on 27 September 2007 with the registered office located in London, Greater London. Ultra Water Systems Limited was registered 18 years ago.
Status
Active
Active since 8 years ago
Company No
06383288
Private limited company
Age
18 years
Incorporated 27 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (1 year 1 month ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (22 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Battersea Square
London
SW11 3RA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1952
Secretary • Accountant • Irish • Lives in UK • Born in Jun 1952
Mr Rupert Charles Harris
PSC • British • Lives in England • Born in Oct 1953
Mr Stephen Spaulding Hickok
PSC • American • Lives in England • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Accounting Period Shortened
8 Months Ago on 24 Feb 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 20 Dec 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years 12 Months Ago on 8 Nov 2022
Accounting Period Shortened
3 Years Ago on 14 Jul 2022
Micro Accounts Submitted
3 Years Ago on 14 Jul 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 24 Feb 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 15 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 20 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 17 Dec 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 8 Nov 2022
Micro company accounts made up to 31 March 2022
Submitted on 14 Jul 2022
Previous accounting period shortened from 30 September 2022 to 31 March 2022
Submitted on 14 Jul 2022
Repayment History
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