Ultra 2025 Uk Limited

16432723

active

ltd

england wales

Companies House

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

Next accounts due

06/02/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

49311

49311

61200

Wireless telecommunications activities

62012

Business and domestic software development

74909

Other professional, scientific and technical activities

Officers

Mr Charles Giles Clarke

director · Since 06/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 73

Mr Thomas Nigel Clarke

director · Since 06/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Charles Giles Clarke

director · Since 06/05/2025

British · England · Age 73

Thomas Nigel Clarke

director · Since 06/05/2025

British · England · Age 69

Persons with Significant Control

Mr Thomas Nigel Clarke

25–50% shares

25–50% votes

Appoint directors

British · England · Age 69

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

Former PSCs

Mr Charles Giles Clarke

Ceased 30/05/2025

Mr Charles Ian James Sanderson

Ceased 29/04/2026

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 1 Suffolk Way

2026-08-23

1 SUFFOLK WAY

post town → Sevenoaks

2026-08-23

SEVENOAKS

sic codes → 49311,61200,62012,74909

2026-08-23

49311,61200,62012

officer appointed → CLARKE, Charles Giles

2026-08-23

officer appointed → CLARKE, Thomas Nigel

2026-08-23