OpenCompanies

Ultrabox Limewood Limited

Company number
08650043
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
Wicks Green Developments Limited (2 companies)

Registered office

Co 2e Accountants Ltd Unit 11, Flamingo Court
81 Crampton Street
London
SE17 3BF

Previous names

  • Ultrabox Slim House Limited (until 5 Jun 2014)

Control

NameNature of controlNotifiedCeased
Ultrabox Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Jun 2017
Wicks Green Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jul 2025
Cvmaine Estates 3 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Jun 2017

Accounts

Year ended Net assets Employees
31 Mar 2025 -£10,761 1
31 Mar 2024 -£10,143 1
31 Mar 2023 -£9,546 1
31 Mar 2022 -£8,948 1
31 Mar 2021 -£8,352 1
31 Mar 2020 -£7,934 1
31 Mar 2019 -£7,337 1
31 Mar 2018 £6,559 1
28 Mar 2017 -£5,932 -
31 Mar 2016 -£5,452 -
31 Mar 2015 -£2,289 -
31 Mar 2014 - -

Connections

Owned by

Ultrabox Limewood Limited → Cvmaine Estates 3 Limited

Companies at the same address

Data