| Company Name | Ultra-Figure Ltd |
|---|---|
| Director | Nigar Osman |
| Company Status | Active |
| Company Number | 07446796 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mrs Nigar Osman |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Beautician |
| Country of Residence | England |
| Correspondence Address | 24 Shortlands Close London N18 1LQ |
| Secretary Name | Mrs Nigar Osman |
|---|---|
| Status | Current |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Shortlands Close London N18 1LQ |
| Director Name | Mr Atilla Ustaoglu |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Pcso |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Linwood Crescent Enfield EN1 4US |
Location
| Registered Address | 2 Tudor Way Waltham Abbery EN9 1PX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey North East |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Atilla Ustaoglu 50.00% Ordinary A |
|---|---|
| 50 at £1 | Nigar Osman 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,626 |
| Cash | £6,992 |
| Current Liabilities | £6,371 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 9 February 2021 | Registered 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) |
|---|---|
| 9 February 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 12 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 27 January 2020 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 2 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 25 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 19 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 27 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 27 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 1 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 17 May 2013 | Registered office address changed from 141 Linwood Crescent Enfield EN1 4US England on 17 May 2013 (1 page) |
| 17 May 2013 | Registered office address changed from 141 Linwood Crescent Enfield EN1 4US England on 17 May 2013 (1 page) |
| 4 February 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 21 August 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 3 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|