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Ultrahuman Seven Limited
Ultrahuman Seven Limited is a dissolved company incorporated on 3 March 2017 with the registered office located in Chatham, Kent. Ultrahuman Seven Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 April 2025
(6 months ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
10650641
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
Submitted
Dated
2 March 2020
(5 years ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ultrahuman Seven Limited
Contact
Update Details
Address
Montague Place, Quayside
Chatham Maritime
Chatham
Kent
ME4 4QU
Same address for the past
4 years
Companies in ME4 4QU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Francesco De Rubertis
Director • Investor • Italian • Lives in Switzerland • Born in Jan 1970
Dr William James Jonathan Finlay
Director • British • Lives in Scotland • Born in Feb 1974
Dr James Edward Coleman
Director • British • Lives in Scotland • Born in Jul 1975
PSC
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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 Thirteen Limited
Dr James Edward Coleman, Dr William James Jonathan Finlay, and 1 more are mutual people.
Liquidation
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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£78.83K
Decreased by £35.4K (-31%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£98.65K
Decreased by £107.91K (-52%)
Total Liabilities
-£4.92K
Decreased by £26.28K (-84%)
Net Assets
£93.73K
Decreased by £81.64K (-47%)
Debt Ratio (%)
5%
Decreased by 10.12% (-67%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Months Ago on 28 Apr 2025
Dr William James Jonathan Finlay Details Changed
3 Years Ago on 9 Nov 2022
Dr James Edward Coleman Details Changed
3 Years Ago on 9 Nov 2022
Kevin Stuart Johnson Resigned
3 Years Ago on 21 Jan 2022
Declaration of Solvency
4 Years Ago on 19 Dec 2020
Registered Address Changed
4 Years Ago on 14 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 10 Dec 2020
Mr Francesco De Rubertis Appointed
5 Years Ago on 13 Nov 2020
Jon Edwards Resigned
5 Years Ago on 13 Nov 2020
Small Accounts Submitted
5 Years Ago on 24 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2025
Liquidators' statement of receipts and payments to 17 November 2024
Submitted on 16 Dec 2024
Liquidators' statement of receipts and payments to 17 November 2023
Submitted on 15 Jan 2024
Liquidators' statement of receipts and payments to 17 November 2022
Submitted on 18 Dec 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
Termination of appointment of Kevin Stuart Johnson as a director on 21 January 2022
Submitted on 24 Jan 2022
Liquidators' statement of receipts and payments to 17 November 2021
Submitted on 21 Dec 2021
Declaration of solvency
Submitted on 19 Dec 2020
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Repayment History
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