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Ultra Global Limited

Ultra Global Limited is a dormant company incorporated on 17 August 2011 with the registered office located in Wolverhampton, West Midlands. Ultra Global Limited was registered 14 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07742807
Private limited company
Age
14 years
Incorporated 17 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Muras Baker Jones Limited 3rd Floor Regent House
Bath Avenue
Wolverhampton
WV1 4EG
England
Address changed on 24 Jul 2025 (1 month ago)
Previous address was The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Telephone
01454414700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • Non-Exec Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in May 1983
Next Gen Mobility Limited
PSC
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Mutual Companies
Parry Murray & Company Limited
Jonathan Blanshard Keeling is a mutual person.
Active
Baa Pension Trust Company Limited
Fraser Alexander Brown is a mutual person.
Active
LHR Business Support Centre Limited
Martin Andrew Bailey is a mutual person.
Active
Heathrow (DSH) Limited
Martin Andrew Bailey is a mutual person.
Active
Heathrow (SP) Limited
Martin Andrew Bailey is a mutual person.
Active
Heathrow Finance Plc
Martin Andrew Bailey is a mutual person.
Active
Heathrow (Ah) Limited
Martin Andrew Bailey is a mutual person.
Active
Keelo Consulting Limited
Jonathan Blanshard Keeling is a mutual person.
Active
Brands
Ultra Global PRT
Ultra Global PRT engineers personal rapid transit systems that provide transport solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Registered Address Changed
1 Month Ago on 24 Jul 2025
Next Gen Mobility Limited (PSC) Appointed
1 Month Ago on 16 Jul 2025
Fraser Alexander Brown Resigned
1 Month Ago on 16 Jul 2025
Martin Andrew Bailey Resigned
1 Month Ago on 16 Jul 2025
Mr Stephen Michael Wassell Appointed
1 Month Ago on 16 Jul 2025
Mr Jonathan Blanshard Keeling Appointed
1 Month Ago on 16 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 19 Jun 2025
Heathrow Enterprises Limited (PSC) Resigned
2 Months Ago on 16 Jun 2025
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 28 Jul 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Notification of Next Gen Mobility Limited as a person with significant control on 16 July 2025
Submitted on 28 Jul 2025
Cessation of Heathrow Enterprises Limited as a person with significant control on 16 June 2025
Submitted on 28 Jul 2025
Termination of appointment of Martin Andrew Bailey as a director on 16 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Stephen Michael Wassell as a director on 16 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Jonathan Blanshard Keeling as a director on 16 July 2025
Submitted on 24 Jul 2025
Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to C/O Muras Baker Jones Limited 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Fraser Alexander Brown as a director on 16 July 2025
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Jun 2025
Repayment History
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