| Company Name | Ultra Gas Solutions Ltd |
|---|---|
| Director | Khaawar Shehzaad |
| Company Status | Active |
| Company Number | 12258082 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2019(4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Khaawar Shehzaad |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2021(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Berkeley Terrace Leeds LS8 3RL |
| Director Name | Mr Khaawar Shehzaad |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2019(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 9 Stanley Terrace Leeds LS9 7AF |
| Director Name | Mrs Ayesha Fayaz |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2019(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 January 2021) |
| Role | Employed |
| Country of Residence | England |
| Correspondence Address | 42 Cowper Grove Leeds LS8 5DG |
Location
| Registered Address | 25 Berkeley Terrace Leeds LS8 3RL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Gipton and Harehills |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (8 months, 3 weeks from now) |
Filing History
| 18 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 27 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 27 January 2023 | Registered office address changed from 9 Stanley Terrace Leeds LS9 7AF England to 25 Berkeley Terrace Leeds LS8 3RL on 27 January 2023 (1 page) |
| 6 June 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 12 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 12 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 11 January 2021 | Notification of Khaawar Shehzaad as a person with significant control on 11 January 2021 (2 pages) |
| 11 January 2021 | Cessation of Ayesha Fayaz as a person with significant control on 11 January 2021 (1 page) |
| 11 January 2021 | Registered office address changed from 42 Cowper Grove Leeds LS8 5DG England to 9 Stanley Terrace Leeds LS9 7AF on 11 January 2021 (1 page) |
| 11 January 2021 | Confirmation statement made on 11 January 2021 with updates (4 pages) |
| 11 January 2021 | Termination of appointment of Ayesha Fayaz as a director on 11 January 2021 (1 page) |
| 11 January 2021 | Appointment of Mr Khaawar Shehzaad as a director on 11 January 2021 (2 pages) |
| 15 November 2019 | Registered office address changed from 9 Stanley Terrace Leeds LS9 7AF England to 42 Cowper Grove Leeds LS8 5DG on 15 November 2019 (1 page) |
| 15 November 2019 | Termination of appointment of Khaawar Shehzaad as a director on 14 November 2019 (1 page) |
| 15 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
| 15 November 2019 | Cessation of Khaawar Shehzaad as a person with significant control on 14 November 2019 (1 page) |
| 15 November 2019 | Appointment of Mrs Ayesha Fayaz as a director on 14 November 2019 (2 pages) |
| 15 November 2019 | Notification of Ayesha Fayaz as a person with significant control on 14 November 2019 (2 pages) |
| 12 October 2019 | Incorporation Statement of capital on 2019-10-12
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