Ultra Concepts Limited

Company Name	Ultra Concepts Limited
Director	Ankush Comar
Company Status	Active
Company Number	04580185
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Ankush Comar
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	06 November 2002(5 days after company formation)
Appointment Duration	21 years, 5 months
Role	Gemstone Wholesaler
Country of Residence	England
Correspondence Address	14 Marion Close Bushey Hertfordshire WD23 2AR

Secretary Name	Mrs Geeta Comar
Nationality	British
Status	Current
Appointed	05 March 2008(5 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	14 Marion Close Bushey Herts WD23 2AR

Director Name	Mr Anthony Cohen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	22 Adelaide Close Stanmore Middlesex HA7 3EN

Secretary Name	Mrs Michele Milne
Nationality	British
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Oakdale Road Watford Hertfordshire WD19 6JX

Director Name	Brij Moham Comar
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 November 2002(5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 05 March 2008)
Role	Importer Exporter
Correspondence Address	14 Marion Close Bushey Hertfordshire WD23 2AR

Secretary Name	Mr Ankush Comar
Nationality	Indian
Status	Resigned
Appointed	06 November 2002(5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 05 March 2008)
Role	Gemstone Wholesaler
Country of Residence	England
Correspondence Address	14 Marion Close Bushey Hertfordshire WD23 2AR

Director Name	Mrs Sunita Comar
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 March 2008(5 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 November 2021)
Role	Importer/Exporter
Correspondence Address	14 Marion Close Bushey Herts WD23 2AR

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Location

Registered Address	C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Ankush Comar 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,550
Cash	£48,021
Current Liabilities	£159,751

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 1 November 2020 with updates (5 pages)
14 July 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
5 December 2019	Confirmation statement made on 1 November 2019 with updates (5 pages)
4 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
13 November 2018	Confirmation statement made on 1 November 2018 with updates (5 pages)
8 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
19 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (5 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (5 pages)
22 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (5 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (5 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (5 pages)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
14 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
14 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
14 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 November 2008	Secretary appointed geeta comar logged form (2 pages)
12 November 2008	Secretary appointed geeta comar logged form (2 pages)
10 November 2008	Return made up to 01/11/08; full list of members (3 pages)
10 November 2008	Return made up to 01/11/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 May 2008	Appointment terminated director brij comar (1 page)
9 May 2008	Appointment terminated director brij comar (1 page)
9 May 2008	Appointment terminated secretary ankush comar (1 page)
9 May 2008	Appointment terminated secretary ankush comar (1 page)
9 May 2008	Director appointed mrs sunita comar (1 page)
9 May 2008	Director appointed mrs sunita comar (1 page)
9 May 2008	Secretary appointed mrs geeta comar (1 page)
9 May 2008	Secretary appointed mrs geeta comar (1 page)
7 November 2007	Return made up to 01/11/07; full list of members (2 pages)
7 November 2007	Return made up to 01/11/07; full list of members (2 pages)
26 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
9 November 2006	Return made up to 01/11/06; full list of members (3 pages)
9 November 2006	Return made up to 01/11/06; full list of members (3 pages)
27 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
27 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 December 2005	Return made up to 01/11/05; full list of members (6 pages)
13 December 2005	Return made up to 01/11/05; full list of members (6 pages)
30 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
10 November 2004	Return made up to 01/11/04; full list of members (6 pages)
10 November 2004	Return made up to 01/11/04; full list of members (6 pages)
30 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
30 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
11 November 2003	Return made up to 01/11/03; full list of members (5 pages)
11 November 2003	Return made up to 01/11/03; full list of members (5 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed;new director appointed (2 pages)
13 November 2002	New secretary appointed;new director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Registered office changed on 11/11/02 from: 2 cathedral road cardiffk south glam CF11 9RZ (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Registered office changed on 11/11/02 from: 2 cathedral road cardiffk south glam CF11 9RZ (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
1 November 2002	Incorporation (12 pages)
1 November 2002	Incorporation (12 pages)

Ultra Concepts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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