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Ultrabox Limewood Limited

Ultrabox Limewood Limited is an active company incorporated on 14 August 2013 with the registered office located in London, Greater London. Ultrabox Limewood Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08650043
Private limited company
Age
12 years
Incorporated 14 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 March 2025
Due by 28 December 2025 (1 month remaining)
Address
108 Lancaster Gate
London
W2 3NW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in United Arab Emirates • Born in Jan 1979
Cvmaine Estates 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cvmaine Limited
Carl David Maine is a mutual person.
Active
Cvmainefinance Limited
Carl David Maine is a mutual person.
Active
Cvmaine Estates Limited
Carl David Maine is a mutual person.
Active
Gro Academy Limited
Carl David Maine is a mutual person.
Active
Cvmaine Estates 2 Limited
Carl David Maine is a mutual person.
Active
TDC Foods Ltd
Carl David Maine is a mutual person.
Active
Cvmaine Estates 3 Limited
Carl David Maine is a mutual person.
Active
Herocompany Limited
Carl David Maine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.41M
Same as previous period
Total Liabilities
-£1.42M
Increased by £1.2K (0%)
Net Assets
-£10.14K
Decreased by £1.2K (+13%)
Debt Ratio (%)
101%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
27 Days Ago on 6 Oct 2025
Mr Carl David Maine Details Changed
2 Months Ago on 16 Aug 2025
Micro Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 31 Dec 2021
Confirmation Submitted
4 Years Ago on 28 Sep 2021
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Documents
Director's details changed for Mr Carl David Maine on 16 August 2025
Submitted on 15 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 6 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 24 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 22 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 14 September 2022 with no updates
Submitted on 15 Sep 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 31 Dec 2021
Confirmation statement made on 14 September 2021 with no updates
Submitted on 28 Sep 2021
Repayment History
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