# Ultra Square Limited

## Details

- **Company number:** [12697084](https://find-and-update.company-information.service.gov.uk/company/12697084)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2020
- **Registered office:** INTERNATIONAL HOUSE, 307 OLD HALL STREET, LIVERPOOL, L3 9LQ
- **Nature of business:** [46510](/sic/46510) Wholesale of computers, computer peripheral equipment and software, [46900](/sic/46900) Non-specialised wholesale trade, [47910](/sic/47910) Retail sale via mail order houses or via Internet


## 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 | £1 | £1 | - |
| 30 Jun 2021 | £1 | £1 | - |






## Companies at the same address

- [Oxrange Limited](/company/12771810) (12771810)
- [The Restore Collective Group Ltd](/company/16364346) (16364346)