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Ultrabrook (Commercial) Limited

Ultrabrook (Commercial) Limited is an active company incorporated on 27 December 2012 with the registered office located in London, Greater London. Ultrabrook (Commercial) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08341504
Private limited company
Age
12 years
Incorporated 27 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (1 year ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (15 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4 Nutter Lane
London
E11 2HY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Businessman • British • Lives in England • Born in Oct 1969
Director • Businessman • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Oct 1961
Mr Sarabjit Singh Sanger
PSC • British • Lives in England • Born in Oct 1969
Mr Kuldip Singh Sanger
PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultrabrook (Residence) Limited
Dalbir Singh Sanger, Mr Sarbjit Singh Sanger, and 1 more are mutual people.
Active
Ultrabrook Limited
Dalbir Singh Sanger and Kuldip Singh Sanger are mutual people.
Active
Excelstar Limited
Kuldip Singh Sanger is a mutual person.
Active
Impact Developments (SPS) Limited
Mr Sarbjit Singh 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
Bow Properties Developments Ltd
Mr Sarbjit Singh Sanger is a mutual person.
Active
Kilroy Investments 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
£269
Increased by £266 (+8867%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.49M
Decreased by £19.83K (-0%)
Total Liabilities
-£3.71M
Increased by £15.11K (0%)
Net Assets
£775.35K
Decreased by £34.94K (-4%)
Debt Ratio (%)
83%
Increased by 0.7% (+1%)
Latest Activity
New Charge Registered
6 Months Ago on 25 Apr 2025
New Charge Registered
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Mr Kuldip Singh Sanger Appointed
2 Years 3 Months Ago on 20 Jul 2023
Kuldip Singh Sanger Resigned
2 Years 3 Months Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2022
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Documents
Registration of charge 083415040005, created on 25 April 2025
Submitted on 26 Apr 2025
Registration of charge 083415040004, created on 19 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 11 Oct 2023
Appointment of Mr Kuldip Singh Sanger as a director on 20 July 2023
Submitted on 4 Aug 2023
Termination of appointment of Kuldip Singh Sanger as a director on 20 July 2023
Submitted on 25 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 3 October 2022 with no updates
Submitted on 18 Oct 2022
Repayment History
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