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Ultramarine Land Ltd

Ultramarine Land Ltd is a dormant company incorporated on 19 October 2020 with the registered office located in Bracknell, Berkshire. Ultramarine Land Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12958885
Private limited company
Age
4 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (11 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Honeywood Farm
Ascot Road
Warfield
Bracknell
RG42 6HS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Greek • Lives in Greece • Born in Oct 1954
Director • Business Person • British • Lives in England • Born in Nov 1938
Mrs Hannah Gertsen
PSC • British • Lives in Cyprus • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Cutty Sark Limited
Mr Jorgen Normand Gertsen is a mutual person.
Active
Ascot Turf Limited
Mr Jorgen Normand Gertsen is a mutual person.
Active
Lands End Estate Ltd
Mr Jorgen Normand Gertsen is a mutual person.
Active
Sunray Land Ltd
Mr Jorgen Normand Gertsen is a mutual person.
Active
Sunbeam Land Ltd
Mr Jorgen Normand Gertsen is a mutual person.
Active
Aquamarine Land Ltd
Mr Jorgen Normand Gertsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mr Jorgen Normand Gertsen Appointed
1 Year 4 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Mrs Kassiani Gkika Appointed
2 Years 4 Months Ago on 2 May 2023
Georgios Nikolaos Marinos Resigned
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 3 Feb 2022
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 2 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Appointment of Mr Jorgen Normand Gertsen as a director on 19 April 2024
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 21 Nov 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 18 Jul 2023
Termination of appointment of Georgios Nikolaos Marinos as a director on 2 May 2023
Submitted on 4 May 2023
Appointment of Mrs Kassiani Gkika as a director on 2 May 2023
Submitted on 4 May 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 23 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 3 Feb 2022
Repayment History
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