OpenCompanies

Ultris Limited

Company number
04252082
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Jul 2001
Nature of business
Other business support service activities n.e.c.

Registered office

38 Somerset Avenue
London
SW20 0BJ

Previous names

  • Bondco 894 Limited (until 28 Jan 2002)

Officers

NameRoleAppointedResigned
CARROLL, Louise Helen Director 20 Feb 2023
CARROLL, Alan Michael Secretary 9 Jul 2003
CARROLL, Alan Michael Director 9 Jul 2003
CARROLL, Louise Helen Director 31 Mar 2019 24 Apr 2020
PAYNE, Michael William Director 18 Oct 2012 24 Apr 2020
HALL, Stuart John Director 31 Jan 2002 28 Jun 2012
HARROP, Graham Charles Director 1 Apr 2008 30 Jul 2009
BONDLAW SECRETARIES LIMITED Corporate-Secretary 31 Jan 2002 9 Jul 2003
BONDLAW SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Jul 2001 31 Jan 2002
BONDLAW DIRECTORS LIMITED Corporate-Nominee-Director 13 Jul 2001 31 Jan 2002

Control

NameNature of controlNotifiedCeased
Mr Alan Michael Carroll Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 18 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £51,013 - 3
30 Sep 2024 £10,299 - 3
30 Sep 2023 £23,235 - 2
30 Sep 2022 £87,724 - 2
30 Sep 2021 £70,657 - 2
30 Sep 2020 £68,571 - 3
30 Sep 2019 £98,958 - 4
30 Sep 2018 £39,922 - -
30 Sep 2017 £57,137 - -
30 Sep 2016 £77,571 £8,557 -
30 Sep 2015 -£14,129 £10,306 -
30 Sep 2014 £28,902 £5,262 -
30 Sep 2013 £36,525 £6,690 -
30 Sep 2012 £40,426 £5,075 -
30 Sep 2011 £10,657 £31,175 -
30 Sep 2010 £45,213 £3,991 -
30 Sep 2009 £32,190 £69,685 -
30 Sep 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
31 Jul 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data