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Ultraclean Global Limited

Ultraclean Global Limited is an active company incorporated on 27 September 2023 with the registered office located in Gravesend, Kent. Ultraclean Global Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15168751
Private limited company
Age
1 year 11 months
Incorporated 27 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (27 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 27 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
142-143 Parrock Street
Gravesend
DA12 1EY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1947
Director • Director • Dentist • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraclean Carbon Credits Limited
Mark Lloyd Edwards and Ali Nawaz Peerbhoy are mutual people.
Active
Boss Equity Limited
Mark Lloyd Edwards is a mutual person.
Active
Smile Manchester Ltd
Dr Mohammed Shakeel Ahmed is a mutual person.
Active
Outsmart Strategy Ltd
Mark Lloyd Edwards is a mutual person.
Active
Digital Iq Consultancy Limited
Mark Lloyd Edwards is a mutual person.
Active
Global Purpose Estates Limited
Dr Mohammed Shakeel Ahmed is a mutual person.
Active
Dense Hair UK Ltd
Dr Mohammed Shakeel Ahmed is a mutual person.
Active
Document Boss UK Limited
Mark Lloyd Edwards is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£282.54K
Total Liabilities
-£18.67K
Net Assets
£263.87K
Debt Ratio (%)
7%
Latest Activity
Mark Lloyd Edwards Resigned
2 Months Ago on 26 Jun 2025
Ali Nawaz Peerbhoy Resigned
2 Months Ago on 26 Jun 2025
Micro Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Accounting Period Extended
1 Year Ago on 11 Sep 2024
Mr Mohammed Ahmed Appointed
1 Year 3 Months Ago on 14 Jun 2024
Incorporated
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Termination of appointment of Ali Nawaz Peerbhoy as a director on 26 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Mark Lloyd Edwards as a director on 26 June 2025
Submitted on 30 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 30 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 14 June 2024
Submitted on 25 Jul 2024
Appointment of Mr Mohammed Ahmed as a director on 14 June 2024
Submitted on 25 Jul 2024
Memorandum and Articles of Association
Submitted on 16 Dec 2023
Resolutions
Submitted on 16 Dec 2023
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 6 Dec 2023
Repayment History
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