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Ultrahuman Thirteen Limited

Ultrahuman Thirteen Limited is a liquidation company incorporated on 3 March 2017 with the registered office located in Chatham, Kent. Ultrahuman Thirteen Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
10649837
Private limited company
Age
8 years
Incorporated 3 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 681 days
Dated 27 November 2022 (2 years 11 months ago)
Next confirmation dated 27 November 2023
Was due on 11 December 2023 (1 year 10 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 753 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
2nd Floor Maritime Place
Quayside
Chatham Maritime
Kent
ME4 4QZ
Address changed on 2 May 2025 (5 months ago)
Previous address was Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Investor • Italian • Lives in Switzerland • Born in Jan 1970
Director • British • Lives in Scotland • Born in Feb 1974
Director • British • Lives in Scotland • Born in Jul 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ottimo Pharma Limited
Dr James Edward Coleman, Dr William James Jonathan Finlay, and 1 more are mutual people.
Active
Levicept Ltd
Francesco De Rubertis is a mutual person.
Active
Kaerus Bioscience Limited
Francesco De Rubertis is a mutual person.
Active
Ultrahuman One Limited
Dr James Edward Coleman, Dr William James Jonathan Finlay, and 1 more are mutual people.
Dissolved
Ultrahuman Fourteen Limited
Dr James Edward Coleman, Dr William James Jonathan Finlay, and 1 more are mutual people.
Dissolved
Ultrahuman Ten Limited
Dr James Edward Coleman, Dr William James Jonathan Finlay, and 1 more are mutual people.
Dissolved
Ultrahuman Nine Limited
Dr James Edward Coleman, Dr William James Jonathan Finlay, and 1 more are mutual people.
Dissolved
Ultrahuman Twelve Limited
Dr James Edward Coleman, Dr William James Jonathan Finlay, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£34.93K
Decreased by £27K (-44%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£35.67K
Decreased by £31.89K (-47%)
Total Liabilities
-£5.11K
Decreased by £2.58K (-34%)
Net Assets
£30.57K
Decreased by £29.32K (-49%)
Debt Ratio (%)
14%
Increased by 2.95% (+26%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 May 2025
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 23 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 23 Sep 2023
Declaration of Solvency
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Nov 2022
Dr William James Jonathan Finlay Details Changed
2 Years 11 Months Ago on 9 Nov 2022
Dr James Edward Coleman Details Changed
2 Years 11 Months Ago on 9 Nov 2022
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Kevin Stuart Johnson Resigned
3 Years Ago on 9 Feb 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 11 Sep 2025
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2 May 2025
Submitted on 2 May 2025
Liquidators' statement of receipts and payments to 11 September 2024
Submitted on 14 Oct 2024
Resolutions
Submitted on 23 Sep 2023
Declaration of solvency
Submitted on 23 Sep 2023
Registered office address changed from C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 23 September 2023
Submitted on 23 Sep 2023
Appointment of a voluntary liquidator
Submitted on 23 Sep 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 28 Nov 2022
Director's details changed for Dr James Edward Coleman on 9 November 2022
Submitted on 23 Nov 2022
Director's details changed for Dr William James Jonathan Finlay on 9 November 2022
Submitted on 23 Nov 2022
Repayment History
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