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Ultra Green Solutions Limited

Ultra Green Solutions Limited is an active company incorporated on 3 December 2021 with the registered office located in London, Greater London. Ultra Green Solutions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 27 days ago
Company No
13779279
Private limited company
Age
4 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (1 year ago)
Next confirmation dated 2 December 2025
Was due on 16 December 2025 (13 days ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 90 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
17 Pennine Parade Pennine Drive
London
NW2 1NT
United Kingdom
Same address since incorporation
Telephone
01438 584031
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Dec 1974
PSC • Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Jan 1980
Mr Stephen John Williams
PSC • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Mill Hill Building Company Ltd
Stephen John Williams is a mutual person.
Active
WS Maintenance Ltd
Stephen John Williams is a mutual person.
Active
WS Group Limited
Stephen John Williams is a mutual person.
Active
WSK Building Management Services Limited
Stephen John Williams is a mutual person.
Active
Mill Hill Contractors Limited
Stephen John Williams is a mutual person.
Active
Fast Fix Installations Ltd
Darren Morley is a mutual person.
Active
WS Construction & Development Group Ltd
Stephen John Williams is a mutual person.
Dissolved
Hillmore Electrical Limited
Lee Healey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£140
Decreased by £3.36K (-96%)
Total Liabilities
-£2.05K
Decreased by £2.16K (-51%)
Net Assets
-£1.91K
Decreased by £1.2K (+169%)
Debt Ratio (%)
1461%
Increased by 1341.21% (+1116%)
Latest Activity
Compulsory Gazette Notice
27 Days Ago on 2 Dec 2025
Micro Accounts Submitted
12 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Confirmation Submitted
2 Years Ago on 2 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 2 Sep 2023
Stephen John Williams (PSC) Appointed
3 Years Ago on 2 Dec 2022
Darren Morley (PSC) Appointed
3 Years Ago on 2 Dec 2022
Lee Healey (PSC) Appointed
3 Years Ago on 2 Dec 2022
Damien William Stewart (PSC) Appointed
3 Years Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 2 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Confirmation statement made on 2 December 2022 with updates
Submitted on 2 Dec 2022
Notification of Damien William Stewart as a person with significant control on 2 December 2022
Submitted on 2 Dec 2022
Notification of Lee Healey as a person with significant control on 2 December 2022
Submitted on 2 Dec 2022
Withdrawal of a person with significant control statement on 2 December 2022
Submitted on 2 Dec 2022
Notification of Darren Morley as a person with significant control on 2 December 2022
Submitted on 2 Dec 2022
Repayment History
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