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Ultrasis (North America) Limited

Private Limited Company

Ultrasis (North America) Limited
C/O Langtons 11th Floor
The Plaza 100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
Company NameUltrasis (North America) Limited
Company StatusActive - Proposal to Strike off
Company Number03688694
Incorporation Date24 December 1998 (25 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesEarlsbeech Limited and Ultramind (North America) Limited
Current DirectorsJohn Frederick Smith and Stephen Thomas Williams
Business IndustryActivities of Extraterritorial Organisations and Bodies
Business ActivityDormant Company
Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (2 days, 3 hours from now)
Accounts CategoryMicro
Accounts Year End31 July
Latest Return24 December 2022 (1 year, 4 months ago)
Next Return Due7 January 2024 (overdue)

Contact

Registered AddressC/O Langtons 11th Floor
The Plaza 100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
Shared Address This company shares its address with over 10 other companies
ConstituencyLiverpool, Riverside
RegionNorth West
CountyMerseyside
Built Up AreaLiverpool

Accounts & Returns

Accounts Year End31 July
CategoryMicro
Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (2 days, 3 hours from now)
Latest Return24 December 2022 (1 year, 4 months ago)
Next Return Due7 January 2024 (overdue)

Director Overview

Current

2

Retired

21

Closed

Classification

SIC IndustryActivities of extraterritorial organisations and bodies
SIC 2003 (9999)Dormant company
SIC 2007 (99999)Dormant Company

Event History

17 May 2023Micro company accounts made up to 31 July 2022
3 February 2023Confirmation statement made on 24 December 2022 with no updates
6 May 2022Micro company accounts made up to 31 July 2021
31 December 2021Confirmation statement made on 24 December 2021 with no updates
31 December 2021Director's details changed for Mr John Frederick Smith on 17 December 2021

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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