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ULTRAHAVEN LIMITED - 220 The Vale, London, NW11 8SR, United Kingdom
Company Information
- Company registration number
- 02651689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 220 The Vale
- London
- NW11 8SR 220 The Vale, London, NW11 8SR UK
Management
- Managing Directors
- COHEN, Idit
- VORHAND, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-07
- Age Of Company 1991-10-07 32 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Mark Vorhand
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-10-01
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2025-07-26
- Last Date: 2024-07-12
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ULTRAHAVEN LIMITED Company Description
- ULTRAHAVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 02651689. Its current trading status is "live". It was registered 1991-10-07. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-07.It can be contacted at 220 The Vale .
Get ULTRAHAVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultrahaven Limited - 220 The Vale, London, NW11 8SR, United Kingdom
- 1991-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-04-15) - AA
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confirmation-statement-with-no-updates (2024-07-24) - CS01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-09-19) - MR04
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change-account-reference-date-company-previous-shortened (2023-06-30) - AA01
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accounts-with-accounts-type-micro-entity (2023-07-04) - AA
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confirmation-statement-with-no-updates (2023-08-09) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-12) - MR01
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mortgage-satisfy-charge-full (2022-08-03) - MR04
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mortgage-charge-whole-release-with-charge-number (2022-08-03) - MR05
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-micro-entity (2022-07-01) - AA
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appoint-person-director-company-with-name-date (2022-03-11) - AP01
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-11) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-29) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-12) - SH01
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confirmation-statement-with-updates (2017-07-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-08) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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change-account-reference-date-company-previous-extended (2013-05-13) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-small (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-small (2011-06-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-02) - AA
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gazette-notice-compulsary (2010-09-28) - GAZ1
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gazette-filings-brought-up-to-date (2010-10-05) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-small (2009-07-08) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-21) - AA
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legacy (2008-04-04) - 395
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 395
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legacy (2007-12-12) - 395
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accounts-with-accounts-type-small (2007-01-03) - AA
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legacy (2007-11-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-26) - AA
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legacy (2005-08-17) - 403a
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legacy (2005-12-09) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-27) - 363a
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accounts-with-accounts-type-small (2004-07-05) - AA
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legacy (2004-07-05) - 225
keyboard_arrow_right 2003
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legacy (2003-11-14) - 363a
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accounts-with-accounts-type-small (2003-09-05) - AA
keyboard_arrow_right 2002
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legacy (2002-10-15) - 363a
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legacy (2002-09-08) - 287
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accounts-with-accounts-type-small (2002-09-04) - AA
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legacy (2002-03-08) - 395
keyboard_arrow_right 2001
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legacy (2001-03-07) - 395
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legacy (2001-02-14) - 363a
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accounts-with-accounts-type-small (2001-06-13) - AA
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legacy (2001-11-07) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-24) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-11) - AA
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legacy (1999-12-06) - 363a
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accounts-with-accounts-type-small (1999-09-02) - AA
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legacy (1999-07-17) - 395
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legacy (1999-06-03) - 287
keyboard_arrow_right 1998
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legacy (1998-12-01) - 363a
keyboard_arrow_right 1997
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legacy (1997-06-11) - 395
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accounts-with-accounts-type-small (1997-09-29) - AA
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legacy (1997-11-11) - 287
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legacy (1997-11-19) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363a
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accounts-with-accounts-type-small (1996-11-01) - AA
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legacy (1996-06-11) - 288
keyboard_arrow_right 1995
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legacy (1995-10-27) - 363x
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legacy (1995-05-13) - 395
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accounts-with-accounts-type-small (1995-02-21) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-04-15) - 395
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accounts-with-accounts-type-small (1994-02-18) - AA
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legacy (1994-04-12) - 395
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legacy (1994-10-31) - 363x
keyboard_arrow_right 1993
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legacy (1993-11-28) - 363x
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legacy (1993-07-16) - 395
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accounts-with-accounts-type-small (1993-01-21) - AA
keyboard_arrow_right 1992
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legacy (1992-11-02) - 363s
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legacy (1992-10-15) - 287
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legacy (1992-08-15) - 395
keyboard_arrow_right 1991
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incorporation-company (1991-10-07) - NEWINC
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legacy (1991-11-27) - 395
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legacy (1991-10-22) - 287
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resolution (1991-10-29) - RESOLUTIONS
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legacy (1991-10-29) - 288