Ultrastudios Ltd

Company Name	Ultrastudios Ltd
Director	Oluwole Aina
Company Status	Active
Company Number	04003485
Category	Private Limited Company
Incorporation Date	30 May 2000(23 years, 11 months ago)
Previous Name	Roots Studios Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Oluwole Aina
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 May 2000(same day as company formation)
Role	Internet Company
Country of Residence	England
Correspondence Address	60 Bramwell House Harper Road London SE1 6RJ

Secretary Name	Folasade Aina
Nationality	Nigerian
Status	Current
Appointed	04 October 2002(2 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Secretary
Correspondence Address	60 Bramwell House Harper Road London SE1 6RJ

Director Name	Scotland Mmobuosi
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Internet Company
Correspondence Address	60 Bramwell House Harper Road London SE1 6RJ

Secretary Name	Mr Oluwole Aina
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Internet Company
Country of Residence	England
Correspondence Address	60 Bramwell House Harper Road London SE1 6RJ

Secretary Name	Adedeji Aina
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 May 2002)
Role	Accountant
Correspondence Address	60 Bramwell House Harper Road London SE1 6RJ

Director Name	Scotland Mmobuosi
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	03 May 2002(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 08 May 2006)
Role	Company Director
Correspondence Address	60 Bramwell House Harper Road London SE1 6RJ

Contact

Website	www.ultrastudios.com

Location

Registered Address	1 Marble House 20 Grosvenor Terrace London SE5 0DD
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Oluwole O. Aina 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,319
Cash	£25,091
Current Liabilities	£26,222

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

27 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (2 pages)
27 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
26 February 2022	Micro company accounts made up to 31 May 2021 (2 pages)
25 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
1 March 2021	Micro company accounts made up to 31 May 2020 (2 pages)
28 May 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
23 August 2019	Register inspection address has been changed from C/O Oluwole Aina 60 Bramwell House Harper Road London SE1 6RJ United Kingdom to 1 Marble House 20 Grosvenor Terrace London SE5 0DD (1 page)
23 August 2019	Registered office address changed from 60 Bramwell House Harper Road London SE1 6RJ to 1 Marble House 20 Grosvenor Terrace London SE5 0DD on 23 August 2019 (1 page)
22 August 2019	Register(s) moved to registered office address 60 Bramwell House Harper Road London SE1 6RJ (1 page)
26 June 2019	Director's details changed for Mr Oluwole Aina on 26 June 2019 (2 pages)
26 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
26 June 2019	Director's details changed for Mr Oluwole Oladipo Aina on 26 June 2019 (2 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 31 May 2017 (1 page)
20 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
17 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
8 August 2013	Registered office address changed from Po Box 65552 60 Bramwell House London SE1P 5PG United Kingdom on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from Po Box 65552 60 Bramwell House London SE1P 5PG United Kingdom on 8 August 2013 (1 page)
8 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
8 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
8 August 2013	Registered office address changed from Po Box 65552 60 Bramwell House London SE1P 5PG United Kingdom on 8 August 2013 (1 page)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
18 September 2012	Registered office address changed from 60 Bramwell House Harper Road London SE1 6RJ on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from 60 Bramwell House Harper Road London SE1 6RJ on 18 September 2012 (1 page)
3 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register inspection address has been changed from C/O Oluwole Aina 60 Bramwell House Harper Road London SE1 6RJ United Kingdom (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Director's details changed for Oluwole Oladipo Aina on 24 May 2010 (2 pages)
21 June 2010	Register inspection address has been changed from C/O Oluwole Aina 60 Bramwell House Harper Road London SE1 6RJ United Kingdom (1 page)
21 June 2010	Director's details changed for Oluwole Oladipo Aina on 24 May 2010 (2 pages)
21 June 2010	Director's details changed for Oluwole Oladipo Aina on 24 May 2010 (2 pages)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Director's details changed for Oluwole Oladipo Aina on 24 May 2010 (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
29 June 2009	Return made up to 24/05/09; full list of members (3 pages)
29 June 2009	Return made up to 24/05/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
1 August 2008	Return made up to 24/05/08; full list of members (3 pages)
1 August 2008	Return made up to 24/05/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
25 July 2007	Return made up to 24/05/07; no change of members (6 pages)
25 July 2007	Return made up to 24/05/07; no change of members (6 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
29 June 2006	Return made up to 24/05/06; full list of members (7 pages)
29 June 2006	Return made up to 24/05/06; full list of members (7 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
8 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
8 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
7 June 2005	Return made up to 24/05/05; full list of members (7 pages)
7 June 2005	Return made up to 24/05/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
15 May 2004	Return made up to 24/05/04; full list of members (7 pages)
15 May 2004	Return made up to 24/05/04; full list of members (7 pages)
13 March 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
13 March 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
28 July 2003	Return made up to 24/05/03; full list of members (7 pages)
28 July 2003	Return made up to 24/05/03; full list of members (7 pages)
3 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
3 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
30 May 2002	Return made up to 24/05/02; full list of members (7 pages)
30 May 2002	Return made up to 24/05/02; full list of members (7 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Secretary resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
9 May 2002	Company name changed roots studios LTD\certificate issued on 09/05/02 (2 pages)
9 May 2002	Company name changed roots studios LTD\certificate issued on 09/05/02 (2 pages)
22 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
22 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
25 July 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 July 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
30 May 2000	Incorporation (15 pages)
30 May 2000	Incorporation (15 pages)

Ultrastudios Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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