UL

ULTRIS LIMITED

Active

Company number 04252082

London, England · Incorporated 13 July 2001

38 Somerset Avenue, London, SW20 0BJ, England

Last updated on 7 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 894 LIMITED · 13 July 2001 – 28 January 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Alan Michael Carroll
Born September 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
18 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
1 October 2025 View
Gazette Notice Compulsory
Gazette
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
13 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Change Sail Address Company
Address
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Move Registers To Sail Company
Address
31 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Legacy
Accounts
14 January 2009 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
14 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2008 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2006 View
Legacy
Address
15 September 2005 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2005 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Dormant
Accounts
18 May 2004 View
Legacy
Accounts
8 March 2004 View
Legacy
Annual Return
12 August 2003 View
Accounts With Accounts Type Dormant
Accounts
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Address
16 July 2003 View
Legacy
Address
6 December 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Capital
15 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Capital
6 February 2002 View
Resolution
Resolution
6 February 2002 View
Resolution
Resolution
6 February 2002 View
Certificate Change Of Name Company
Change Of Name
28 January 2002 View
Incorporation Company
Incorporation
13 July 2001 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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