Company NameUltra-Figure Ltd
DirectorsNigar Osman and Atilla Ustaoglu
Company StatusActive
Company Number07446796
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMrs Nigar Osman
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleBeautician
Country of ResidenceEngland
Correspondence Address24 Shortlands Close
London
N18 1LQ
Director NameMr Atilla Ustaoglu
Date of BirthFebruary 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RolePcso
Country of ResidenceUnited Kingdom
Correspondence Address141 Linwood Crescent
Enfield
EN1 4US
Secretary NameMrs Nigar Osman
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address24 Shortlands Close
London
N18 1LQ

Location

Registered Address25 Level 33
25 Canada Square
London
E14 5LP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Atilla Ustaoglu
50.00%
Ordinary A
50 at £1Nigar Osman
50.00%
Ordinary A

Financials

Year2014
Net Worth£3,626
Cash£6,992
Current Liabilities£6,371

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (5 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return22 November 2020 (3 months, 2 weeks ago)
Next Return Due6 December 2021 (9 months from now)

Filing History

9 February 2021Confirmation statement made on 22 November 2020 with no updates (3 pages)
9 February 2021Registered office address changed from 182 182 Longwood Gardens Barkingside Essex IG5 0EQ to 25 Level 33 25 Canada Square London E14 5LP on 9 February 2021 (1 page)
12 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
27 January 2020Confirmation statement made on 22 November 2019 with no updates (3 pages)
31 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
2 December 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
25 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
2 January 2018Confirmation statement made on 22 November 2017 with no updates (3 pages)
2 January 2018Confirmation statement made on 22 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
19 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-27
  • GBP 100
(5 pages)
27 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-27
  • GBP 100
(5 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
(5 pages)
29 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
(5 pages)
1 October 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
1 October 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(5 pages)
31 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(5 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 May 2013Registered office address changed from 141 Linwood Crescent Enfield EN1 4US England on 17 May 2013 (1 page)
17 May 2013Registered office address changed from 141 Linwood Crescent Enfield EN1 4US England on 17 May 2013 (1 page)
4 February 2013Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
4 February 2013Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
21 August 2012Total exemption full accounts made up to 30 November 2011 (11 pages)
21 August 2012Total exemption full accounts made up to 30 November 2011 (11 pages)
3 January 2012Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)