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Ultramap Group Limited

Ultramap Group Limited is a dormant company incorporated on 22 September 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Ultramap Group Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13636207
Private limited company
Age
4 years
Incorporated 22 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Grainger Suite Regent Centre
Gosforth
Newcastle-Upon-Tyne, Tyne & Wear
NE3 3PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Feb 1961
Director • American • Lives in England • Born in Jan 1989
Abingdon Global Acquisitions Limited
PSC
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Mutual Companies
Ultramap Limited
Martin Connelly and Brandon Kristopher White are mutual people.
Active
Ultramap Monitoring Services Limited
Brandon Kristopher White is a mutual person.
Active
Modalink Ltd
Brandon Kristopher White is a mutual person.
Active
Minabiz Best Global Limited
Brandon Kristopher White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Accounting Period Extended
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Mr Brandon Kristopher White Appointed
6 Months Ago on 28 Apr 2025
Abingdon Global Acquisitions Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Martin Connelly (PSC) Resigned
7 Months Ago on 31 Mar 2025
Andrew Desforges (PSC) Resigned
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 12 May 2023
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Documents
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 29 Sep 2025
Appointment of Mr Brandon Kristopher White as a director on 28 April 2025
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Cessation of Martin Connelly as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Notification of Abingdon Global Acquisitions Limited as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Cessation of Andrew Desforges as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 1 Oct 2024
Repayment History
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