ULTRA PRT LTD
Company Number 03070821
Status
Active
Incorporated
June 21, 1995
Entity Type
Ltd
Registered Office
167-169 5th Floor
London
W1W 5PF
30990
Previous Names
ADVANCED TRANSPORT SYSTEMS LIMITED
Ceased on Apr 17, 2010
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ULTRA PRT LTD is a British corporate entity currently listed with a status of active. Registered as company #03070821, this organization has been active since June 1995. Primarily in the 30990 sector, the business maintains its official headquarters at 167-169 5th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Nov 10, 2026
Address
May 18, 2026
Address
May 18, 2026
Accounts
Dec 18, 2025
Confirmation Statement
Oct 30, 2025
Accounts
Dec 17, 2024
Confirmation Statement
Oct 30, 2024
Accounts
Nov 2, 2023
Confirmation Statement
Oct 30, 2023
Accounts
Dec 28, 2022
Confirmation Statement
Oct 23, 2022
Confirmation Statement
Dec 10, 2021
Accounts
Nov 10, 2021
Accounts
Dec 31, 2020
Confirmation Statement
Oct 29, 2020
Officers
Oct 8, 2020
Address
Oct 8, 2020
Persons With Significant Control
Jul 22, 2020
Persons With Significant Control
Jul 21, 2020
Capital
Jul 21, 2020
Accounts
Jan 6, 2020
Confirmation Statement
Oct 16, 2019
Accounts
Jan 9, 2019
Confirmation Statement
Oct 16, 2018
Mortgage
Jun 26, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Ranbir Saran Das
• Ownership of shares 75 to 100 percent
Mr Alan Moore
• Significant influence or control
Board & Leadership
Board Retention
8%
over 31 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
corporate nominee secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
10221712
CHESCOR CAPITAL PROJECTS LIMITED
MOORE, Alan is a director
08184889
CHESCOR CAPITAL VENTURES LTD
MOORE, Alan is a director
02832423
CHESCOR CAPITAL LIMITED
MOORE, Alan is a director
06914574
INDEPEN LIMITED
MOORE, Alan is a director
02474302
INDEPEN CONSULTING LIMITED
MOORE, Alan is a director