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Ultra Capital Limited

15265922

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS
Incorporated 07/11/2023

Compliance

Last accounts

30/11/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 31/10/2024

Due

On track

Industry

70229
Management consultancy activities

Officers

Mr Faisal Mohammed Arif

director · Since 07/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Kieran Singh Dosanjh

director · Since 07/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Mrs Christina Dawn Parry

director · Since 07/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mrs Susan Elizabeth Wright

director · Since 07/11/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Faisal Mohammed Arif

director · Since 07/11/2023

British · United Kingdom · Age 46

Kieran Singh Dosanjh

director · Since 07/11/2023

British · England · Age 31

Christina Dawn Parry

director · Since 07/11/2023

British · United Kingdom · Age 41

Susan Elizabeth Wright

director · Since 07/11/2023

British · United Kingdom · Age 58

Former

Emily Jane Shepherd

director · Resigned 22/02/2024

Persons with Significant Control

Mrs Susan Elizabeth Wright

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 58

C/O Black Fox Advisers Limited, Fletchers Business Centre, Polesworth, B78 1NS

Notified 07/11/2023

Mr Faisal Mohammed Arif

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 46

C/O Black Fox Advisers Limited, Fletchers Business Centre, Polesworth, B78 1NS

Notified 07/11/2023

Change History

officer appointed → ARIF, Faisal Mohammed
2026-09-13
officer appointed → DOSANJH, Kieran Singh
2026-09-13
officer appointed → PARRY, Christina Dawn
2026-09-13
officer appointed → WRIGHT, Susan Elizabeth
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → C/O Black Fox Advisers Limited Fletchers Business Centre
2026-09-13

C/O BLACK FOX ADVISERS LIMITED FLETCHERS BUSINESS CENTRE

post town → Polesworth
2026-09-13

POLESWORTH

CompanyRankvs 204733+ SIC 70229 peers
16

Financial strength31th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History9 filings

GAZ1

gazette notice compulsory

14/07/20261 page · PDF
Accounts filed

accounts with accounts type dormant

13/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

06/08/20251 page · PDF
Accounts filed

accounts with accounts type dormant

06/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20244 pages · PDF
Director details changed

change person director company with change date

25/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

25/06/20241 page · PDF
Director resigned

termination director company with name termination date

22/02/20241 page · PDF
Incorporated

incorporation company

07/11/202315 pages · PDF