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Ultra Square Limited

Ultra Square Limited is an active company incorporated on 25 June 2020 with the registered office located in Liverpool, Merseyside. Ultra Square Limited was registered 5 years ago.
Status
Active
Active since 2 years 7 months ago
Compulsory strike-off was discontinued 2 months ago
Company No
12697084
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (29 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
International House
307 Old Hall Street
Liverpool
L3 9LQ
England
Address changed on 19 Dec 2024 (10 months ago)
Previous address was 384B Brighton Road Alvaston Derby DE24 8TF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£0
Decreased by £39.45K (-100%)
Total Liabilities
-£7.5K
Increased by £800 (+12%)
Net Assets
-£7.5K
Decreased by £40.25K (-123%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
29 Days Ago on 14 Oct 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 3 Sep 2025
Micro Accounts Submitted
2 Months Ago on 2 Sep 2025
Compulsory Gazette Notice
3 Months Ago on 29 Jul 2025
Mr Tim Watson Details Changed
5 Months Ago on 3 Jun 2025
Mr Tim Watson (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Registered Address Changed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Mr Tim Watson Appointed
1 Year 3 Months Ago on 10 Aug 2024
Tim Watson (PSC) Appointed
1 Year 3 Months Ago on 6 Aug 2024
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 14 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2025
Change of details for Mr Tim Watson as a person with significant control on 2 June 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Tim Watson on 3 June 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 2 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Registered office address changed from 384B Brighton Road Alvaston Derby DE24 8TF England to International House 307 Old Hall Street Liverpool L3 9LQ on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Lewis Bunyan as a director on 30 July 2024
Submitted on 12 Dec 2024
Notification of Tim Watson as a person with significant control on 6 August 2024
Submitted on 12 Dec 2024
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Repayment History
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