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Ultra Group Properties Limited

Ultra Group Properties Limited is an active company incorporated on 7 January 2025 with the registered office located in . Ultra Group Properties Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16169133
Private limited company
Age
8 months
Incorporated 7 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 7 October 2026 (1 year remaining)
Contact
Address
Bay 1/2 Travellers Lane
North Mymms
Hatfield
AL9 7EX
England
Address changed on 14 Feb 2025 (6 months ago)
Previous address was Bay 1 / 2 Travellers Lane Welham Green Hatfield Hertfordshire AL9 7HF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1981
PSC • Director • British • Lives in England • Born in Oct 1993
Director • British • Lives in England • Born in May 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultra Windows & Bifolds Limited
Shailesh Divani and Jayesh Patel are mutual people.
Active
Ultra Tough Limited
Shailesh Divani is a mutual person.
Active
Ultra Tough Holding Ltd
Shailesh Divani is a mutual person.
Active
Capital Connect (2009) Limited
Shailesh Divani is a mutual person.
Active
RJP London Limited
Jayesh Patel is a mutual person.
Active
Ultra Tough Group Limited
Shailesh Divani is a mutual person.
Active
RRM Property Limited
Rajun Bhagat is a mutual person.
Active
Ultra Building Supplies Limited
Shailesh Divani is a mutual person.
Active
Financials
Ultra Group Properties Limited 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
New Charge Registered
27 Days Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Registered Address Changed
6 Months Ago on 14 Feb 2025
Accounting Period Extended
8 Months Ago on 10 Jan 2025
Incorporated
8 Months Ago on 7 Jan 2025
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Documents
Registration of charge 161691330001, created on 15 August 2025
Submitted on 20 Aug 2025
Registered office address changed from Bay 1 / 2 Travellers Lane Welham Green Hatfield Hertfordshire AL9 7HF United Kingdom to Bay 1/2 Travellers Lane North Mymms Hatfield AL9 7EX on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 10 Jan 2025
Incorporation
Submitted on 7 Jan 2025
Repayment History
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