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Ultralux Developments Ltd

Ultralux Developments Ltd is a dissolved company incorporated on 5 November 2019 with the registered office located in Brighton, East Sussex. Ultralux Developments Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year 3 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12299642
Private limited company
Age
6 years
Incorporated 5 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mcphersons Walpole Harding, Citibase Brighton
95 Ditchling Road
Brighton
East Sussex
BN1 4ST
United Kingdom
Address changed on 18 Apr 2024 (1 year 8 months ago)
Previous address was PO Box C/O Mcpwh Fifth Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Electrical Contractor • British • Lives in UK • Born in Aug 1990
Director • British • Lives in England • Born in Feb 1988
Mr Andrew Charles Bryant
PSC • British • Lives in England • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Pluto Ventures Ltd
Andrew Charles Bryant is a mutual person.
Active
Ultralux Electrics Ltd
Andrew Charles Bryant and Mr Luke Paul Charlton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£72.47K
Decreased by £327.83K (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£72.48K
Decreased by £327.83K (-82%)
Total Liabilities
-£812
Increased by £422 (+108%)
Net Assets
£71.67K
Decreased by £328.25K (-82%)
Debt Ratio (%)
1%
Increased by 1.02% (+1050%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 6 Months Ago on 10 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 May 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Apr 2024
Mr Luke Charlton (PSC) Details Changed
2 Years 3 Months Ago on 22 Sep 2023
Mr Luke Charlton Details Changed
2 Years 3 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 May 2024
Previous accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 9 May 2024
Registered office address changed from PO Box C/O Mcpwh Fifth Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Mcphersons Walpole Harding, Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st on 18 April 2024
Submitted on 18 Apr 2024
Change of share class name or designation
Submitted on 15 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 15 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 15 Jan 2024
Director's details changed for Mr Luke Charlton on 22 September 2023
Submitted on 28 Nov 2023
Repayment History
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