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Ultitech Ltd

Ultitech Ltd is an active company incorporated on 6 August 2024 with the registered office located in London, City of London. Ultitech Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15879836
Private limited company
Age
1 year 1 month
Incorporated 6 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 6 May 2026 (7 months remaining)
Learn more about Ultitech Ltd
Contact
Address
Dawson House
Jewry Street
London
EC3N 2EX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Augustus Roberts
Director • Director • Director • British • Lives in Wales • Born in Sep 1999
Marc Oliver Joppeck
Director • German • Lives in Germany • Born in Nov 1974
Marc Oliver Joppeck
PSC • German • Lives in Germany • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ak Capital Markets Limited
Augustus Anthony Roberts is a mutual person.
Active
Ix Corporate Services Ltd
Augustus Anthony Roberts is a mutual person.
Active
Island Processing Ltd
Augustus Anthony Roberts is a mutual person.
Dissolved
Island International Trading Ltd
Augustus Anthony Roberts is a mutual person.
Dissolved
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Financials
Ultitech Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Augustus Anthony Roberts Resigned
4 Months Ago on 29 Apr 2025
Marc Oliver Joppeck Appointed
4 Months Ago on 29 Apr 2025
Marc Oliver Joppeck (PSC) Appointed
4 Months Ago on 29 Apr 2025
Augustus Roberts (PSC) Resigned
4 Months Ago on 29 Apr 2025
Augustus Roberts Appointed
4 Months Ago on 29 Apr 2025
Augustus Anthony Roberts Resigned
4 Months Ago on 29 Apr 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Incorporated
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Termination of appointment of Augustus Anthony Roberts as a director on 29 April 2025
Submitted on 29 May 2025
Appointment of Marc Oliver Joppeck as a director on 29 April 2025
Submitted on 29 May 2025
Notification of Marc Oliver Joppeck as a person with significant control on 29 April 2025
Submitted on 29 May 2025
Termination of appointment of Augustus Anthony Roberts as a director on 29 April 2025
Submitted on 13 May 2025
Appointment of Augustus Roberts as a director on 29 April 2025
Submitted on 13 May 2025
Cessation of Augustus Roberts as a person with significant control on 29 April 2025
Submitted on 13 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Incorporation
Submitted on 6 Aug 2024
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Repayment History
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