ULTRA AGENT LIMITED

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Company Documents

DateDescription
11/11/2511 November 2025 NewTermination of appointment of Allen Ganyeka as a director on 2025-11-11

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11/11/2511 November 2025 NewCessation of Allen Ganyeka as a person with significant control on 2025-11-11

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11/11/2511 November 2025 NewConfirmation statement made on 2025-11-11 with no updates

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11/11/2511 November 2025 NewDirector's details changed for Mr Prayer Nekati on 2025-11-11

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27/01/2527 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Confirmation statement made on 2024-11-29 with no updates

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09/10/249 October 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Registered office address changed from 9 Rotherwick Hill London W5 3EQ England to 3 Mount Avenue London W5 2RQ on 2023-12-01

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01/12/231 December 2023 Confirmation statement made on 2023-11-29 with no updates

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09/10/239 October 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Confirmation statement made on 2022-11-29 with no updates

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17/10/2217 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-11-29 with no updates

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/11/2029 November 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES

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29/11/2029 November 2020 APPOINTMENT TERMINATED, DIRECTOR DERRICK SHOKO

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09/03/209 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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30/08/1930 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/05/199 May 2019 03/03/19 STATEMENT OF CAPITAL GBP 100

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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08/09/188 September 2018 DIRECTOR APPOINTED MR PRAYER NEKATI

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08/09/188 September 2018 DIRECTOR APPOINTED MR DERRICK TAFADZWA SHOKO

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08/09/188 September 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM FLAT 109 6 CHANDLERS AVENUE GREENWICH LONDON SE10 0GE ENGLAND

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 15 KIDDERMINSTER ROAD CROYDON CR0 2UF ENGLAND

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05/12/165 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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