OpenCompanies

Ultraclear Limited

Company number
05668749
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2006
Nature of business
Residents property management

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
SDG REGISTRARS LIMITED Corporate-Nominee-Director 6 Jan 2006 20 Mar 2006
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Jan 2006 20 Mar 2006
RICH, Irene Agnes Director 20 Mar 2006 1 Jul 2013
MILLER, Mark Rudolph George Director 30 Oct 2014
FENLON, Louise Lesley Secretary 20 Mar 2006
CALAZA, Jose Director 20 Mar 2006
FENLON, Louise Lesley Director 20 Mar 2006

Control

NameNature of controlNotifiedCeased
Mrs Louise Lesley Fenlon Voting Rights 25 To 50 Percent 6 Apr 2016
Mr Jose Calaza Voting Rights 25 To 50 Percent 6 Apr 2016
Mr Mark Rudolf George Miller Voting Rights 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Cash Employees
31 Jan 2025 £11,961 0
31 Jan 2024 £10,261 0
31 Jan 2023 £6,075 0
31 Jan 2022 £10,722 0
31 Jan 2021 £9,184 0
31 Jan 2020 £6,553 0
31 Jan 2019 £3,058 -
31 Jan 2018 £1,233 -
31 Jan 2017 £7,480 -
31 Jan 2016 £118 -
31 Jan 2015 £322 -
31 Jan 2014 £1,309 -
31 Jan 2013 - -
31 Jan 2012 - -
31 Jan 2011 - -
31 Jan 2010 - -
31 Jan 2009 - -
31 Jan 2008 - -
31 Jan 2007 - -

Connections

Registered address

78,982 companies are registered at this address - likely a registration agent.

Data