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Ultra Limited UK Ltd

Ultra Limited UK Ltd is an active company incorporated on 7 November 2018 with the registered office located in Leicester, Leicestershire. Ultra Limited UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11664025
Private limited company
Age
7 years
Incorporated 7 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 719 days
Dated 6 November 2022 (3 years ago)
Next confirmation dated 6 November 2023
Was due on 20 November 2023 (1 year 11 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 709 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2022
Was due on 30 November 2023 (1 year 11 months ago)
Address
Holt House
5 Upper King Street
Leicester
LE1 6XF
England
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Product Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Jul 1957
Mr Gary Richard Goulden
PSC • British • Lives in UK • Born in Jul 1957
Ms Susan Elizabeth Fisher
PSC • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Olympus Eyewear UK Limited
Susan Elizabeth Fisher is a mutual person.
Active
Tve(UK) Ltd
Gary Richard Goulden is a mutual person.
Active
Red Optical Ltd
Gary Richard Goulden is a mutual person.
Liquidation
Pink Optical Ltd
Gary Richard Goulden is a mutual person.
Liquidation
Olympus Eyewear Holdings Ltd
Gary Richard Goulden is a mutual person.
Dissolved
Yodel Eyewear UK Ltd
Gary Richard Goulden is a mutual person.
Dissolved
MPG Eyewear UK Ltd
Gary Richard Goulden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£10
Decreased by £1.71K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.79K
Increased by £2.37K (+9%)
Total Liabilities
-£24.83K
Decreased by £1.16K (-4%)
Net Assets
£3.96K
Increased by £3.53K (+833%)
Debt Ratio (%)
86%
Decreased by 12.14% (-12%)
Latest Activity
Gary Richard Goulden Resigned
10 Months Ago on 17 Dec 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 9 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Full Accounts Submitted
4 Years Ago on 24 Aug 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 27 Jan 2021
Micro Accounts Submitted
4 Years Ago on 26 Jan 2021
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Documents
Termination of appointment of Gary Richard Goulden as a director on 17 December 2024
Submitted on 17 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Holt House 5 Upper King Street Leicester LE1 6XF on 21 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 8 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 29 Nov 2022
Confirmation statement made on 6 November 2021 with no updates
Submitted on 6 Dec 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 24 Aug 2021
Compulsory strike-off action has been discontinued
Submitted on 27 Jan 2021
Confirmation statement made on 6 November 2020 with no updates
Submitted on 26 Jan 2021
Repayment History
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