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Ultra Capital Limited

Ultra Capital Limited is a dormant company incorporated on 7 November 2023 with the registered office located in Tamworth, Warwickshire. Ultra Capital Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15265922
Private limited company
Age
2 years 2 months
Incorporated 7 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (1 year 2 months ago)
Next confirmation dated 31 October 2025
Was due on 14 November 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 7 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
C/O Black Fox Advisers Limited Fletchers Business Centre
Grendon Road
Polesworth
B78 1NS
England
Address changed on 6 Aug 2025 (5 months ago)
Previous address was First Floor 2 Hampton Court Road Birmingham B17 9AE England
Telephone
07491 457475
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1995
Director • British • Lives in UK • Born in Jun 1980
Director • Managing Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Feb 1985
Mrs Susan Elizabeth Wright
PSC • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Five Pillars Developments Limited
Susan Elizabeth Wright is a mutual person.
Active
Twenty Street Developments Limited
Susan Elizabeth Wright is a mutual person.
Active
Clayton NW Group Limited
Susan Elizabeth Wright is a mutual person.
Active
Harrogate Group International Ltd
Susan Elizabeth Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
5 Months Ago on 6 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 6 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Jun 2024
Emily Jane Shepherd Resigned
1 Year 10 Months Ago on 22 Feb 2024
Mrs Christine Dawn Parry Details Changed
2 Years 2 Months Ago on 7 Nov 2023
Incorporated
2 Years 2 Months Ago on 7 Nov 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 6 Aug 2025
Registered office address changed from First Floor 2 Hampton Court Road Birmingham B17 9AE England to C/O Black Fox Advisers Limited Fletchers Business Centre Grendon Road Polesworth B78 1NS on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 7 Nov 2024
Registered office address changed from 2 Hampton Court Road Birmingham B17 9AE England to First Floor 2 Hampton Court Road Birmingham B17 9AE on 25 June 2024
Submitted on 25 Jun 2024
Director's details changed for Mrs Christine Dawn Parry on 7 November 2023
Submitted on 25 Jun 2024
Termination of appointment of Emily Jane Shepherd as a director on 22 February 2024
Submitted on 22 Feb 2024
Incorporation
Submitted on 7 Nov 2023
Repayment History
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