# Ultratravel Limited

## Details

- **Company number:** [04498026](https://find-and-update.company-information.service.gov.uk/company/04498026)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2002
- **Registered office:** 137 WATLING STREET, RADLETT, WD7 7NQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRY, Nicholas Alan Roger | director | 1 Mar 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 30 Jun 2013 | -£60,006 | £93,944 | - |



## Owned by

Ultratravel Limited → [PGP Media Limited](/company/06431915)





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