Ultraerase Limited

07986974

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, W1G 9DQ

Incorporated 12/03/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

99999

Dormant company

Officers

Mr Christopher Fussell

secretary · Since 20/03/2023

Mr Charles Antony Lawrence Skinner

director · Since 05/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 50 other boards

Mr Daniel John Baker

director · Since 13/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Persons with Significant Control

Restore Plc

75–100% shares

75–100% votes

Appoint directors

8 Beam Reach, Coldharbour Lane, Rainham, RM13 9YB

Reg: 05169780 · Register Of Companies For England And Wales · Public Company Limited By Shares

Notified 14/08/2017

Former PSCs

Mr Neil John Cowie

Ceased 14/08/2017

Mr Seth John Cowie

Ceased 14/08/2017