ULTRAWAY LIMITED

Company Number 05131274

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Status Dissolved
Incorporated May 18, 2004
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

The Battleship Building
London
W2 6NB

Nature of Business (SIC)
64209
Financial Calendar & Filing Registry
Filing Classification Full
Mar 31, 2017
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

ULTRAWAY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05131274, this organization has been active since May 2004. Primarily in the 64209 sector, the business maintains its official headquarters at The Battleship Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Sep 17, 2019
PDF ↗
Gazette
Jul 2, 2019
PDF ↗
Dissolution
Jun 20, 2019
PDF ↗
Confirmation Statement
Mar 6, 2019
PDF ↗
Accounts
Dec 13, 2018
PDF ↗
Confirmation Statement
Mar 2, 2018
PDF ↗
Accounts
Dec 28, 2017
PDF ↗
Officers
Mar 10, 2017
PDF ↗
Officers
Mar 10, 2017
PDF ↗
Officers
Mar 10, 2017
PDF ↗
Officers
Mar 10, 2017
PDF ↗
Confirmation Statement
Mar 8, 2017
PDF ↗
Accounts
Jan 4, 2017
PDF ↗
Annual Return
Mar 17, 2016
PDF ↗
Accounts
Jan 2, 2016
PDF ↗
Annual Return
Mar 3, 2015
PDF ↗
Accounts
Oct 14, 2014
PDF ↗
Change Of Constitution
Aug 12, 2014
PDF ↗
Annual Return
Mar 4, 2014
PDF ↗
Accounts
Aug 16, 2013
PDF ↗
Officers
Jul 26, 2013
PDF ↗
Officers
Jul 10, 2013
PDF ↗
Officers
Apr 3, 2013
PDF ↗
Address
Apr 3, 2013
PDF ↗
Annual Return
Mar 26, 2013
PDF ↗

Ownership & Significant Control

Significant Controllers
Cairnline Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
25% over 22 years
Directory of Officers
Active
Active
Active
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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