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Ultramist (Holdings) Limited

Ultramist (Holdings) Limited is an active company incorporated on 26 September 2016 with the registered office located in Manchester, Greater Manchester. Ultramist (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10394453
Private limited company
Age
9 years
Incorporated 26 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (1 year 1 month ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (25 days ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Bass Warehouse
4 Castle Street
Manchester
M3 4LZ
England
Address changed on 10 Sep 2023 (2 years 1 month ago)
Previous address was 5 Snape Road Macclesfield SK10 2NZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1953
Director • British • Lives in England • Born in Aug 1968
Newco1234 Limited
PSC
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Mutual Companies
Lla2023 Limited
Adrian Ross Pritchard is a mutual person.
Active
Ultramist Limited
Adrian Ross Pritchard is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£32.02K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£32.02K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Sep 2023
Newco1234 Limited (PSC) Appointed
2 Years 8 Months Ago on 13 Feb 2023
Evelyn Stella Sheridan Resigned
2 Years 8 Months Ago on 13 Feb 2023
David James Richards Resigned
2 Years 8 Months Ago on 13 Feb 2023
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Documents
Confirmation statement made on 25 September 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2024
Confirmation statement made on 25 September 2023 with updates
Submitted on 11 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 5 Snape Road Macclesfield SK10 2NZ England to Bass Warehouse 4 Castle Street Manchester M3 4LZ on 10 September 2023
Submitted on 10 Sep 2023
Cessation of David James Richards as a person with significant control on 13 February 2023
Submitted on 3 Mar 2023
Termination of appointment of David James Richards as a director on 13 February 2023
Submitted on 3 Mar 2023
Termination of appointment of Evelyn Stella Sheridan as a director on 13 February 2023
Submitted on 3 Mar 2023
Repayment History
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