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Ultra M&E Ltd

Ultra M&E Ltd is an active company incorporated on 7 September 2023 with the registered office located in Sittingbourne, Kent. Ultra M&E Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15122178
Private limited company
Age
2 years 2 months
Incorporated 7 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (4 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 7 Sep30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Room 7, B940, Innovation Building Kent Science Park
Popjak Road
Sittingbourne
ME9 8PS
England
Address changed on 10 Feb 2025 (9 months ago)
Previous address was Room 7 Room 7 B940, Innovation Building Kent Science Park, Popjak Road Sittingbourne ME8 9PS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Apr 1984
Mrs Louise Emma Humphrey
PSC • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Ultra M&E Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
9 Months Ago on 10 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Mr Charles Almond Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mrs Lousie Emma Humphrey Details Changed
1 Year 12 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Peter Valaitis Resigned
2 Years 1 Month Ago on 11 Sep 2023
Peter Valaitis (PSC) Resigned
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Registered office address changed from Room 7 Room 7 B940, Innovation Building Kent Science Park, Popjak Road Sittingbourne ME8 9PS United Kingdom to Room 7, B940, Innovation Building Kent Science Park Popjak Road Sittingbourne ME9 8PS on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from Room 30, Innovation Building, Popjak Road Kent Science Park Sittingbourne ME9 8PS England to Room 7 Room 7 B940, Innovation Building Kent Science Park, Popjak Road Sittingbourne ME8 9PS on 17 December 2024
Submitted on 17 Dec 2024
Unaudited abridged accounts made up to 30 September 2024
Submitted on 17 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 17 Dec 2024
Appointment of Mr Charles Almond as a director on 1 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mrs Lousie Emma Humphrey on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 30 October 2023 with updates
Submitted on 30 Oct 2023
Notification of Louise Emma Humphrey as a person with significant control on 11 September 2023
Submitted on 11 Sep 2023
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Room 30, Innovation Building, Popjak Road Kent Science Park Sittingbourne ME9 8PS on 11 September 2023
Submitted on 11 Sep 2023
Appointment of Mrs Lousie Emma Humphrey as a director on 11 September 2023
Submitted on 11 Sep 2023
Repayment History
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