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Ultra 2025 Uk Limited
16432723
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 SUFFOLK WAY, SEVENOAKS, TN13 1YL
Incorporated 06/05/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
49311
4931161200
Wireless telecommunications activities62012
Business and domestic software developmentOfficers
Mr Thomas Nigel Clarke
director · Since 06/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 1 other board
Persons with Significant Control
Mr Thomas Nigel Clarke
25–50% shares
25–50% votes
Appoint directors
British · England · Age 68
1, Suffolk Way, Sevenoaks, TN13 1YL
Notified 06/05/2025
Mrs Grace Marten Smallwood
Significant control
British · England · Age 47
1, Suffolk Way, Sevenoaks, TN13 1YL
Notified 06/05/2025
Mr Charles Ian James Sanderson
Significant control
British · England · Age 74
1, Suffolk Way, Sevenoaks, TN13 1YL
Notified 30/07/2025
Former PSCs
Mr Charles Giles Clarke
Ceased 30/05/2025