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Ultra Fix Ltd

Ultra Fix Ltd is an active company incorporated on 19 June 2019 with the registered office located in Feltham, Greater London. Ultra Fix Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12059193
Private limited company
Age
6 years
Incorporated 19 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 481 days
Dated 30 April 2023 (2 years 4 months ago)
Next confirmation dated 30 April 2024
Was due on 14 May 2024 (1 year 3 months ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 525 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
45 Southern Avenue
Feltham
TW14 9ND
England
Address changed on 17 Dec 2023 (1 year 8 months ago)
Previous address was 43 Canute House King Street Southampton SO14 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Plumber • British • Lives in England • Born in Jan 1986
Director • Builder • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£11.5K
Increased by £3.56K (+45%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£11.5K
Increased by £3.56K (+45%)
Total Liabilities
-£3.5K
Increased by £1.59K (+83%)
Net Assets
£8K
Increased by £1.97K (+33%)
Debt Ratio (%)
30%
Increased by 6.34% (+26%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Chaka Cetewayo Behanzin Maillet Resigned
1 Year 8 Months Ago on 1 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 17 Dec 2023
Strike Off Application Withdrawn
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Mr Chaka Cetewayo Behanzin Maillet Appointed
2 Years Ago on 15 Aug 2023
Ricky Thomas Resigned
2 Years Ago on 15 Aug 2023
Mr Larry Lewis Appointed
3 Years Ago on 1 Jan 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
Appointment of Mr Larry Lewis as a director on 1 January 2022
Submitted on 5 Jun 2024
Termination of appointment of Chaka Cetewayo Behanzin Maillet as a director on 1 January 2024
Submitted on 5 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Registered office address changed from 43 Canute House King Street Southampton SO14 3DG England to 45 Southern Avenue Feltham TW14 9nd on 17 December 2023
Submitted on 17 Dec 2023
Withdraw the company strike off application
Submitted on 17 Aug 2023
Confirmation statement made on 30 April 2022 with updates
Submitted on 16 Aug 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 16 Aug 2023
Registered office address changed from 45 Southern Avenue Feltham TW14 9nd England to 43 Canute House King Street Southampton SO14 3DG on 15 August 2023
Submitted on 15 Aug 2023
Termination of appointment of Ricky Thomas as a director on 15 August 2023
Submitted on 15 Aug 2023
Repayment History
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