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Ultraerase Limited

Ultraerase Limited is a dormant company incorporated on 12 March 2012 with the registered office located in London, Greater London. Ultraerase Limited was registered 13 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
07986974
Private limited company
Age
13 years
Incorporated 12 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor 7 - 10 Chandos Street
London
W1G 9DQ
United Kingdom
Address changed on 26 Apr 2024 (1 year 4 months ago)
Previous address was Unit 5, Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England
Telephone
0800 0482707
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Jun 1960
Restore Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Restore Plc (PSC) Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Jameson Hopkins Resigned
1 Year 8 Months Ago on 15 Dec 2023
Michael David Killick Resigned
1 Year 9 Months Ago on 13 Nov 2023
Mr Daniel John Baker Appointed
1 Year 9 Months Ago on 13 Nov 2023
Mr Charles Skinner Appointed
2 Years Ago on 5 Sep 2023
Neil James Ritchie Resigned
2 Years Ago on 1 Sep 2023
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Documents
Change of details for Restore Plc as a person with significant control on 26 April 2024
Submitted on 17 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Registered office address changed from Unit 5, Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 18 Mar 2024
Termination of appointment of Jameson Hopkins as a director on 15 December 2023
Submitted on 28 Dec 2023
Appointment of Mr Daniel John Baker as a director on 13 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Michael David Killick as a director on 13 November 2023
Submitted on 16 Nov 2023
Appointment of Mr Charles Skinner as a director on 5 September 2023
Submitted on 5 Oct 2023
Appointment of Mr Michael David Killick as a director on 1 September 2023
Submitted on 15 Sep 2023
Repayment History
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