Ultradale Limited

Company Name	Ultradale Limited
Directors	Ujjwal Banga and Utpal Banga
Company Status	Active
Company Number	06734062
Category	Private Limited Company
Incorporation Date	27 October 2008(15 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Ujjwal Banga
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 October 2008(same day as company formation)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	12a Stanley Avenue Wembley Middlesex HA0 4JB

Director Name	Mr Utpal Banga
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	27 October 2008(same day as company formation)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	12 A Stanley Avenue Wembley Middlesex HA0 4JB

Secretary Name	Ujjwal Banga
Status	Current
Appointed	27 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	235 Headstone Lane Harrow Middlesex HA3 6NP

Director Name	Mrs Sudipta Banga
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 March 2011(2 years, 4 months after company formation)
Appointment Duration	11 years (resigned 03 April 2022)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	235 Headstone Lane Harrow Middlesex HA3 6NP

Contact

Website	www.seeefi.org

Location

Registered Address	235 Headstone Lane Harrow Middlesex HA3 6NP
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Ujjwal Banga 50.00% Ordinary
250 at £1	Utpal Banga 50.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	3 April 2024 (3 weeks ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

21 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
23 February 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
19 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
31 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
30 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
30 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
29 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
29 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
30 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 July 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
30 July 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
22 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 500 (5 pages)
22 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 500 (5 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 500 (5 pages)
24 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 500 (5 pages)
10 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 500 (5 pages)
24 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 500 (5 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
25 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
27 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
27 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 November 2011	Director's details changed for Mr Ujjwal Banga on 27 October 2011 (2 pages)
24 November 2011	Director's details changed for Mrs Sudipta Banga on 27 October 2011 (2 pages)
24 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
24 November 2011	Director's details changed for Mr Utpal Banga on 27 October 2011 (2 pages)
24 November 2011	Secretary's details changed for Ujjwal Banga on 27 October 2011 (1 page)
24 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
24 November 2011	Director's details changed for Mr Ujjwal Banga on 27 October 2011 (2 pages)
24 November 2011	Secretary's details changed for Ujjwal Banga on 27 October 2011 (1 page)
24 November 2011	Director's details changed for Mr Utpal Banga on 27 October 2011 (2 pages)
24 November 2011	Director's details changed for Mrs Sudipta Banga on 27 October 2011 (2 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 March 2011	Appointment of Mrs Sudipta Banga as a director (2 pages)
9 March 2011	Appointment of Mrs Sudipta Banga as a director (2 pages)
24 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
22 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Ujjwal Banga on 27 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Ujjwal Banga on 27 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Utpal Banga on 27 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Utpal Banga on 27 October 2009 (2 pages)
18 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
29 June 2009	Registered office changed on 29/06/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
27 October 2008	Incorporation (15 pages)
27 October 2008	Incorporation (15 pages)

Ultradale Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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