UC

ULTRA CONCEPTS LIMITED

Active

Company number 04580185

London, England · Incorporated 1 November 2002

C/O Xerxes Associates Llp, 29 Throgmorton Street, London, EC2N 2AT, England

Agents specialised in the sale of other particular products · SIC 46180

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

Company history

Previous registered addresses

29 Throgmorton Street London EC2N 2AT England · until 15 March 2024

82 st John Street London EC1M 4JN United Kingdom · until 21 February 2024

Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU · until 7 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

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

Officers

CG
COMAR, Geeta
Secretary
5 March 2008
CA
COMAR, Ankush
Director
6 November 2002
CS
COMAR, Sunita
Director · Resigned
5 March 2008
CA
COMAR, Ankush
Secretary · Resigned
6 November 2002
CB
COMAR, Brij Moham
Director · Resigned
6 November 2002
MM
MILNE, Michele
Secretary · Resigned
1 November 2002
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 November 2002
CA
COHEN, Anthony
Director · Resigned
1 November 2002
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 November 2002

Persons with significant control

PS
Mr Ankush Comar
Born November 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Gazette Filings Brought Up To Date
Gazette
10 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Gazette Notice Compulsory
Gazette
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Address
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Incorporation Company
Incorporation
1 November 2002 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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