Company NameUltravac Limited
DirectorChristopher Duffey
Company StatusActive
Company Number11392514
CategoryPrivate Limited Company
Incorporation Date1 June 2018(5 years, 11 months ago)
Previous NameUltraclad Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Christopher Duffey
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(same day as company formation)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressTemple Chambers Russell Street
Keighley
West Yorkshire
BD21 2JP

Location

Registered AddressSuite 7 Temple Chambers
Russell Street
Keighley
West Yorkshire
BD21 2JP
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishKeighley
WardKeighley Central
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return31 May 2023 (11 months, 1 week ago)
Next Return Due14 June 2024 (1 month, 1 week from now)

Filing History

24 July 2023Micro company accounts made up to 30 June 2023 (3 pages)
5 June 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
9 August 2022Current accounting period extended from 31 May 2023 to 30 June 2023 (1 page)
28 July 2022Micro company accounts made up to 31 May 2022 (3 pages)
5 June 2022Confirmation statement made on 31 May 2022 with no updates (3 pages)
21 July 2021Micro company accounts made up to 31 May 2021 (3 pages)
2 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
15 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-13
(3 pages)
16 June 2020Micro company accounts made up to 31 May 2020 (3 pages)
16 June 2020Previous accounting period shortened from 30 June 2020 to 31 May 2020 (1 page)
2 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
2 June 2020Change of details for Mr Christopher Duffey as a person with significant control on 7 April 2020 (2 pages)
7 August 2019Micro company accounts made up to 30 June 2019 (2 pages)
9 July 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
1 June 2018Incorporation
Statement of capital on 2018-06-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)