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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 3 years ago.
Status
Active
Active since incorporation
Company No
13779279
Private limited company
Age
3 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 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
17 Pennine Parade Pennine Drive
London
NW2 1NT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Dec 1974
Director • PSC • British • Lives in England • Born in Jan 1980
Director • PSC • British • Lives in UK • Born in Dec 1984
Director • PSC • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Mill Hill Building Company Ltd
Mr Stephen John Williams is a mutual person.
Active
WS Maintenance Ltd
Mr Stephen John Williams is a mutual person.
Active
WS Group Limited
Mr Stephen John Williams is a mutual person.
Active
WSK Building Management Services Limited
Mr Stephen John Williams is a mutual person.
Active
Mill Hill Contractors Limited
Mr Stephen John Williams is a mutual person.
Active
Fast Fix Installations Ltd
Mr Darren Morley is a mutual person.
Active
WS Construction & Development Group Ltd
Mr Stephen John Williams is a mutual person.
Dissolved
Hillmore Electrical Limited
Mr Lee Healey is a mutual person.
Liquidation
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
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Dec 2023
Micro Accounts Submitted
2 Years Ago on 2 Sep 2023
Stephen John Williams (PSC) Appointed
2 Years 9 Months Ago on 2 Dec 2022
Darren Morley (PSC) Appointed
2 Years 9 Months Ago on 2 Dec 2022
Lee Healey (PSC) Appointed
2 Years 9 Months Ago on 2 Dec 2022
Damien William Stewart (PSC) Appointed
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Mr Stephen John Williams Details Changed
3 Years Ago on 3 Dec 2021
Get Credit Report
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Documents
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
Notification of Stephen John Williams as a person with significant control on 2 December 2022
Submitted on 2 Dec 2022
Repayment History
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