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Ultra Facilities Management Ltd

Ultra Facilities Management Ltd is an active company incorporated on 14 October 2018 with the registered office located in Pontypridd, Mid Glamorgan. Ultra Facilities Management Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11622014
Private limited company
Age
7 years
Incorporated 14 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1455 days
Dated 13 October 2020 (5 years ago)
Next confirmation dated 13 October 2021
Was due on 27 October 2021 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1361 days
For period 14 Oct31 Oct 2019 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2020
Was due on 29 January 2022 (3 years ago)
Address
Llanover House
Llanover Road
Pontypridd
Rhondda Cynon Taff
CF37 4DY
Wales
Same address since incorporation
Telephone
07523458840
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Sep 1996
Mr John James Mitchell
PSC • British • Lives in Wales • Born in May 1986
Mr Chadley Leonard Phillips
PSC • British • Lives in Wales • Born in Sep 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
C S Phillips Property Developments Ltd
Chadley Leonard Phillips is a mutual person.
Active
Phillips Property Management (South Wales) Limited
Chadley Leonard Phillips is a mutual person.
Active
The Pup Hub Ltd
Chadley Leonard Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Oct 2019
For period 1 Oct31 Oct 2019
Traded for 13 months
Cash in Bank
£548
Turnover
Unreported
Employees
2
Total Assets
£548
Total Liabilities
-£1.54K
Net Assets
-£996
Debt Ratio (%)
282%
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Accounting Period Shortened
3 Years Ago on 29 Oct 2021
John James Mitchell Resigned
4 Years Ago on 3 Sep 2021
Accounting Period Shortened
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 7 Dec 2020
Full Accounts Submitted
5 Years Ago on 14 Jul 2020
Confirmation Submitted
6 Years Ago on 16 Oct 2019
Mr Chadley Leonard Phillips Details Changed
6 Years Ago on 13 Feb 2019
Mr Chadley Leonard Phillips (PSC) Details Changed
6 Years Ago on 13 Feb 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Current accounting period shortened from 30 October 2020 to 29 October 2020
Submitted on 29 Oct 2021
Termination of appointment of John James Mitchell as a director on 3 September 2021
Submitted on 6 Sep 2021
Previous accounting period shortened from 31 October 2020 to 30 October 2020
Submitted on 30 Jul 2021
Confirmation statement made on 13 October 2020 with no updates
Submitted on 7 Dec 2020
Total exemption full accounts made up to 31 October 2019
Submitted on 14 Jul 2020
Confirmation statement made on 13 October 2019 with updates
Submitted on 16 Oct 2019
Change of details for Mr Chadley Leonard Phillips as a person with significant control on 13 February 2019
Submitted on 28 Mar 2019
Director's details changed for Mr Chadley Leonard Phillips on 13 February 2019
Submitted on 28 Mar 2019
Repayment History
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