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ULTRA PRT LTD

Active

Company number 03070821

London, England · Incorporated 21 June 1995

85 Great Portland Street, London, W1W 7LT, England

Last updated on 17 September 2026

Manufacture of other transport equipment n.e.c. · SIC 30990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 July 2020

Company history

Previous company names

ADVANCED TRANSPORT SYSTEMS LIMITED · 21 June 1995 – 17 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ranbir Saran Das
Born January 1951
Ownership Of Shares 75 To 100 Percent
29 March 2018

Funding

9 funding rounds
21 July 2020
Shares allotted · 0 shares allotted
—
28 March 2017
Shares allotted · 0 shares allotted
—
27 March 2017
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
5 January 2011
Shares allotted · 0 shares allotted
—
26 November 2010
Shares allotted · 0 shares allotted
—
7 April 2010
Shares allotted · 0 shares allotted
—
18 December 2009
Shares allotted · 0 shares allotted
—
21 October 2009
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Capital Allotment Shares
Capital
21 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2018 View
Capital Allotment Shares
Capital
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2017 View
Gazette Filings Brought Up To Date
Gazette
21 September 2016 View
Gazette Notice Compulsory
Gazette
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
14 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Capital Allotment Shares
Capital
10 July 2015 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Made Up Date
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Made Up Date
Accounts
14 September 2012 View
Termination Secretary Company With Name
Officers
17 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
17 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Capital Name Of Class Of Shares
Capital
13 July 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Accounts With Made Up Date
Accounts
8 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Termination Secretary Company With Name
Officers
14 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Legacy
Mortgage
6 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2011 View
Legacy
Mortgage
5 September 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Legacy
Mortgage
1 June 2011 View
Legacy
Mortgage
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Accounts With Made Up Date
Accounts
5 January 2011 View
Resolution
Resolution
16 December 2010 View
Capital Allotment Shares
Capital
11 December 2010 View
Legacy
Mortgage
4 August 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2010 View
Resolution
Resolution
17 April 2010 View
Certificate Change Of Name Company
Change Of Name
17 April 2010 View
Capital Allotment Shares
Capital
13 April 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Termination Secretary Company With Name
Officers
4 January 2010 View
Appoint Person Secretary Company With Name
Officers
4 January 2010 View
Capital Allotment Shares
Capital
12 November 2009 View
Resolution
Resolution
3 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
28 October 2009 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Termination Director Company With Name
Officers
28 October 2009 View
Accounts With Made Up Date
Accounts
4 September 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
15 July 2009 View
Resolution
Resolution
2 July 2009 View
Resolution
Resolution
2 July 2009 View
Legacy
Capital
2 July 2009 View
Legacy
Capital
21 May 2009 View
Legacy
Capital
12 May 2009 View
Legacy
Officers
11 March 2009 View
Resolution
Resolution
25 February 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Made Up Date
Accounts
6 January 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Small
Accounts
24 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Capital
1 December 2007 View
Legacy
Capital
1 December 2007 View
Resolution
Resolution
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Memorandum Articles
Incorporation
16 August 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Capital
20 March 2007 View
Accounts With Accounts Type Small
Accounts
7 February 2007 View
Legacy
Capital
21 November 2006 View
Legacy
Mortgage
5 October 2006 View
Legacy
Capital
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Capital
25 August 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Capital
12 May 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Accounts Type Small
Accounts
17 February 2006 View
Legacy
Accounts
13 February 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Capital
16 December 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Capital
16 November 2005 View
Resolution
Resolution
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Legacy
Capital
12 October 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Small
Accounts
1 June 2005 View
Legacy
Capital
5 May 2005 View
Legacy
Capital
7 March 2005 View
Legacy
Capital
24 September 2004 View
Legacy
Capital
19 August 2004 View
Resolution
Resolution
10 August 2004 View
Legacy
Capital
6 July 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Capital
17 June 2004 View
Accounts With Accounts Type Small
Accounts
26 May 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Annual Return
31 December 2003 View
Legacy
Capital
29 November 2003 View
Legacy
Capital
30 September 2003 View
Legacy
Officers
30 September 2003 View
Accounts With Accounts Type Small
Accounts
4 August 2003 View
Legacy
Capital
15 July 2003 View
Legacy
Annual Return
10 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Legacy
Capital
8 April 2003 View
Legacy
Capital
8 April 2003 View
Legacy
Capital
24 October 2002 View
Legacy
Capital
24 October 2002 View
Legacy
Capital
24 October 2002 View
Legacy
Annual Return
11 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Officers
9 May 2002 View
Accounts With Accounts Type Small
Accounts
28 March 2002 View
Legacy
Mortgage
20 February 2002 View
Legacy
Capital
26 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2001 View
Legacy
Capital
9 July 2001 View
Legacy
Annual Return
7 July 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Mortgage
5 October 2000 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Small
Accounts
30 June 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
8 October 1999 View
Legacy
Annual Return
28 July 1999 View
Legacy
Address
3 June 1999 View
Accounts With Accounts Type Small
Accounts
2 June 1999 View
Resolution
Resolution
6 May 1999 View
Resolution
Resolution
6 May 1999 View
Resolution
Resolution
6 May 1999 View
Accounts With Accounts Type Small
Accounts
31 July 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Annual Return
4 July 1997 View
Accounts With Accounts Type Small
Accounts
22 April 1997 View
Legacy
Annual Return
25 July 1996 View
Legacy
Capital
3 April 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Accounts
7 February 1996 View
Legacy
Officers
27 June 1995 View
Incorporation Company
Incorporation
21 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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