Ultra Square Limited
- Company number
- 12697084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2020
- Nature of business
- Wholesale of computers, computer peripheral equipment and software
Non-specialised wholesale trade
Retail sale via mail order houses or via Internet
Registered office
Previous names
- Green Stormont Limited (until 17 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADJIOANNOU, Chris | Director | 25 Jun 2020 | 15 Mar 2023 |
| LEPPERT, Dechlan Thomas | Director | 1 Apr 2023 | 30 Jun 2024 |
| WYNN, Andrew | Director | 2 Jul 2024 | 9 Jul 2024 |
| BUNYAN, Lewis | Director | 14 Jul 2024 | 30 Jul 2024 |
| WATSON, Tim | Director | 10 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chris Hadjioannou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2020 | 15 Mar 2023 |
| Mr Dechlan Thomas Leppert | Significant Influence Or Control | 4 Apr 2023 | 30 Jun 2024 |
| Mr Andrew Wynn | Significant Influence Or Control | 3 Jul 2024 | 9 Jul 2024 |
| Mr Lewis Bunyan | Significant Influence Or Control | 14 Jul 2024 | 30 Jul 2024 |
| Mr Tim Watson | Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £35,000 | - | 2 |
| 30 Jun 2024 | -£7,500 | - | 1 |
| 30 Jun 2023 | £32,750 | - | 2 |
| 30 Jun 2022 Dormant | £1 | £1 | - |
| 30 Jun 2021 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- Oxrange Limited (12771810)
- The Restore Collective Group Ltd (16364346)