OpenCompanies

Ultratravel Limited

Company number
04498026
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2002
Nature of business
Other business support service activities n.e.c.

Registered office

137 Watling Street
Radlett
WD7 7NQ

Previous names

  • The Flip Flop Shop Limited (until 24 Mar 2004)

Officers

NameRoleAppointedResigned
PERRY, Nicholas Alan Roger Director 1 Mar 2004

Control

NameNature of controlNotifiedCeased
Pgp Media Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Jun 2016
Mr Nicholas Alan Roger Perry Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £34,918 - 0
31 Dec 2023 £20,629 - 0
31 Dec 2022 £12,411 - 1
31 Dec 2021 £3,882 - 1
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 -£60,006 £93,944 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -

Connections

Owned by

Ultratravel Limited → PGP Media Limited

Companies at the same address

Data