ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TDS Ultra Limited

TDS Ultra Limited is an active company incorporated on 7 June 2016 with the registered office located in Brighton, West Sussex. TDS Ultra Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10219630
Private limited company
Age
9 years
Incorporated 7 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Europa House Southwick Square
Southwick
Brighton
West Sussex
BN42 4FJ
England
Address changed on 4 Feb 2022 (3 years ago)
Previous address was The Old Town Hall 142 Albion Street Southwick West Sussex BN42 4AX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in France • Born in Jan 1974
PSC • Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Mar 1983
Mr Jonathan Samuel Paul Stean
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fuel Ai Limited
Christopher Ian Stone is a mutual person.
Active
Ultra Investments Limited
Christopher Ian Stone is a mutual person.
Active
Brands
TDS Ultra
TDS Ultra is a technology and data company specializing in fleet management solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£554.95K
Increased by £554.95K (%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£983.09K
Increased by £502.9K (+105%)
Total Liabilities
-£875.7K
Increased by £497.06K (+131%)
Net Assets
£107.39K
Increased by £5.84K (+6%)
Debt Ratio (%)
89%
Increased by 10.22% (+13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Ultra Investments Limited (PSC) Appointed
10 Months Ago on 8 Jan 2025
Christopher Ian Stone (PSC) Resigned
10 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Nicolas Martin Chambers (PSC) Resigned
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Mr John Samuel Paul Stean Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Get Credit Report
Discover TDS Ultra Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 30 May 2025
Cessation of Christopher Ian Stone as a person with significant control on 8 January 2025
Submitted on 29 May 2025
Notification of Ultra Investments Limited as a person with significant control on 8 January 2025
Submitted on 29 May 2025
Second filing of Confirmation Statement dated 6 June 2024
Submitted on 22 May 2025
Resolutions
Submitted on 27 Nov 2024
Change of share class name or designation
Submitted on 19 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Second filing of Confirmation Statement dated 6 June 2023
Submitted on 8 Nov 2024
Change of share class name or designation
Submitted on 4 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year