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Ultrabooth Holdings Limited

Ultrabooth Holdings Limited is a dormant company incorporated on 18 August 2016 with the registered office located in Milford Haven, Dyfed. Ultrabooth Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Active proposal to strike off
Company No
10336270
Private limited company
Age
9 years
Incorporated 18 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 227 days
Dated 9 January 2024 (1 year 8 months ago)
Next confirmation dated 9 January 2025
Was due on 23 January 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
16 Priory Street
Milford Haven
Pembrokeshire
SA73 2AD
United Kingdom
Address changed on 7 Jul 2025 (2 months ago)
Previous address was 16 Priory Road Milford Haven Pembrokeshire SA73 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
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
Registered Address Changed
2 Months Ago on 7 Jul 2025
Registered Address Changed
2 Months Ago on 3 Jul 2025
Mr Andrew Albury Details Changed
2 Months Ago on 1 Jul 2025
Mr Andrew Albury (PSC) Details Changed
2 Months Ago on 18 Jun 2025
Mr Andrew Albury Details Changed
2 Months Ago on 18 Jun 2025
Compulsory Strike-Off Suspended
3 Months Ago on 16 May 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 6 Mar 2025
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Documents
Registered office address changed from 16 Priory Road Milford Haven Pembrokeshire SA73 2DT United Kingdom to 16 Priory Street Milford Haven Pembrokeshire SA73 2AD on 7 July 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Andrew Albury on 1 July 2025
Submitted on 7 Jul 2025
Change of details for Mr Andrew Albury as a person with significant control on 18 June 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Andrew Albury on 18 June 2025
Submitted on 3 Jul 2025
Registered office address changed from 63 Charles Street Milford Haven Pembrokeshire SA73 2HA United Kingdom to 16 Priory Road Milford Haven Pembrokeshire SA73 2DT on 3 July 2025
Submitted on 3 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 6 Mar 2025
Repayment History
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