UL

ULTERRA LIMITED

Active

Company number 04918174

Twickenham, England · Incorporated 1 October 2003

8a Cambridge Road, Twickenham, TW1 2HL, England

Buying and selling of own real estate · SIC 68100

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

Company history

Previous registered addresses

3 Beacon Mews South Road Weybridge Surrey KT13 9DZ United Kingdom · until 3 November 2024

48 Cambridge Road Twickenham TW1 2HL England · until 22 October 2024

3 Beacon Mews South Road Weybridge Surrey KT13 9DZ · until 4 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

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

Officers

WR
WAINWRIGHT, Rebecca
Director
10 November 2014
WM
WAINWRIGHT, Mark James
Director
1 October 2003
WR
WAINWRIGHT, Rebecca Fleur Gabriella
Secretary · Resigned
1 October 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 October 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 October 2003

Persons with significant control

PS
Mr Mark James Wainwright
Born September 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2024 View
Change Sail Address Company With Old Address New Address
Address
3 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2020 View
Capital Allotment Shares
Capital
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Termination Secretary Company With Name
Officers
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Move Registers To Sail Company
Address
15 November 2010 View
Change Sail Address Company
Address
15 November 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Change Person Secretary Company With Change Date
Officers
15 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2009 View
Legacy
Address
26 January 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Address
23 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2006 View
Legacy
Mortgage
17 March 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2005 View
Legacy
Annual Return
15 December 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Address
22 January 2004 View
Legacy
Officers
22 January 2004 View
Incorporation Company
Incorporation
1 October 2003 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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