Ultra U.K. Limited

16779030

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Howes Percival Llp Level 3, Building A, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

Incorporated 13/10/2025

Compliance

Next accounts due

13/07/2027

On track

Confirmation statement

Last:

Due 26/10/2026

On track

Industry

64209

Activities of other holding companies

74990

Non-trading company

Officers

Hp Secretarial Services Limited

secretary · Since 13/10/2025

BRITISH

Also on 203 other boards

Mr Julian Bedford

director · Since 13/10/2025

SALES & MARKETING

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Persons with Significant Control

Mr Julian Bedford

75–100% votes

Appoint directors

British · United Kingdom · Age 65

C/O Howes Percival Llp, Level 3, Building A, The Pinnacle, Milton Keynes, MK9 1BP

Notified 13/10/2025

Change History

status → active

2026-07-19

Active

type → private-limited-guarant-nsc

2026-07-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → C/O Howes Percival Llp Level 3, Building A, The Pinnacle

2026-07-19

C/O HOWES PERCIVAL LLP BELL HOUSE, FIRST FLOOR, SEEBECK PLACE

post town → Milton Keynes

2026-07-19

MILTON KEYNES

postcode → MK9 1BP

2026-07-19

MK5 8FR