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Ultra Global Limited

07742807

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG
Incorporated 17/08/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

49319
49319
74100
Specialised design activities

Officers

Mr Stephen Michael Wassell

director · Since 16/07/2025

NON-EXEC DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Jonathan Blanshard Keeling

director · Since 16/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Stephen Michael Wassell

director · Since 16/07/2025

British · England · Age 67

Jonathan Blanshard Keeling

director · Since 16/07/2025

British · England · Age 63

Former

Kenneth Rabey Mitchell

secretary · Resigned 12/09/2011

Kenneth Rabey Mitchell

director · Resigned 12/09/2011

Peter John Rilett

director · Resigned 14/02/2012

Trevor Smallwood

director · Resigned 14/02/2012

John William Holland-Kaye

director · Resigned 08/10/2012

Nicola Hopkins

director · Resigned 08/10/2012

Jorge Lavin

director · Resigned 23/07/2013

Martin Graham Sadler

secretary · Resigned 04/03/2014

Thomas Stephen Edwards

secretary · Resigned 27/03/2014

Fidel Lopez Soria

director · Resigned 08/08/2014

Sarah Ann Berry

secretary · Resigned 09/02/2015

Thomas Nigel Clarke

director · Resigned 18/04/2015

Brian Woodhead

director · Resigned 01/06/2016

David Alexander Williamson

director · Resigned 09/01/2017

Jonathan Daniel Coen

director · Resigned 17/01/2017

Ross Findlay Scott Baker

director · Resigned 07/02/2017

Nicholas Francis Golding

director · Resigned 31/03/2022

Fraser Alexander Brown

director · Resigned 16/07/2025

Martin Andrew Bailey

director · Resigned 16/07/2025

Persons with Significant Control

Mr Jonathan Blanshard Keeling

75–100% shares
75–100% votes

British · England · Age 63

C/O Muras Baker Jones Limited 3rd Floor, Regent House, Wolverhampton, WV1 4EG

Notified 16/07/2025

Former PSCs

Heathrow Enterprises Limited

Ceased 16/06/2025

Next Gen Mobility Limited

Ceased 16/07/2025

Charges1 outstanding

Charge
outstanding

ARTHA GLOBAL OPPORTUNITIES FUND

Created 08/05/2026Registered 11/05/2026

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → C/O Muras Baker Jones Limited 3rd Floor Regent House
2026-08-24

C/O MURAS BAKER JONES LIMITED 3RD FLOOR REGENT HOUSE

post town → Wolverhampton
2026-08-24

WOLVERHAMPTON

officer appointed → KEELING, Jonathan Blanshard
2026-08-24
officer appointed → WASSELL, Stephen Michael
2026-08-24