Ultra Marble Ltd
- Company number
- 12867159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2020
- Nature of business
- Cutting, shaping and finishing of stone
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUCINHA DA COSTA, Rui Manuel | Director | 11 Sep 2020 | |
| VALAITIS, Peter Anthony | Director | 9 Sep 2020 | 11 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Moises Dos Santos Costa | Ownership Of Shares 25 To 50 Percent | 1 Jan 2026 | |
| Mr Rui Manuel Boucinha Da Costa | Significant Influence Or Control | 11 Sep 2020 | |
| Mr Moises Dos Santos Costa | Ownership Of Shares 25 To 50 Percent | 11 Sep 2020 | 1 Jan 2026 |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2020 | 11 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £265,591 | £85,073 | 15 |
| 30 Sep 2024 | £112,618 | £106,183 | 11 |
| 30 Sep 2023 | £168,681 | £134,910 | 11 |
| 30 Sep 2022 | £134,395 | £248,530 | 7 |
| 30 Sep 2021 | -£55,501 | £39,675 | 8 |
Connections
Directors’ other companies
- BOUCINHA DA COSTA, Rui Manuel - Director at Xtone Surfaces Ltd
- BOUCINHA DA COSTA, Rui Manuel - Director at Ultra Marble Holdings Ltd
Companies at the same address
- Ultra Marble Holdings Ltd (12929609)