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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.
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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 Sep
⟶
31 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)
Learn more about Ultraclean Global Limited
Contact
Address
142-143 Parrock Street
Gravesend
DA12 1EY
England
Same address since
incorporation
Companies in DA12 1EY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr Philip Lawrence Richard Timothy Hall
Director • PSC • British • Lives in England • Born in Jun 1947
Dr Mohammed Shakeel Ahmed
Director • Director • Dentist • British • Lives in England • Born in Sep 1987
Mark Lloyd Edwards
Director • British • Lives in England • Born in Oct 1960
Ali Nawaz Peerbhoy
Director • British • Lives in England • Born in Sep 1964
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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