| Company Name | Ultra Intellect Technologies Limited |
|---|---|
| Director | Naveed Munawer Iqbal |
| Company Status | Active |
| Company Number | 08591430 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2013(10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Naveed Munawer Iqbal |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33a Ferrymead Gardens Greenford UB6 9NE |
| Secretary Name | Naveed Munawer Iqbal |
|---|---|
| Status | Current |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33a Ferrymead Gardens Greenford UB6 9NE |
Contact
| Website | ultraintellect.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Office No 60 27-37 Station Road Hayes UB3 4DX |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
Shareholders
| 50 at £10 | Naveed Munawer Iqbal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,166 |
| Cash | £8,027 |
| Current Liabilities | £8,861 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 16 November 2020 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 83 Kingsway Hayes UB3 2TX on 16 November 2020 (1 page) |
|---|---|
| 14 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 14 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 23 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 3 April 2019 | Registered office address changed from 1 Empire Way Suite 226 Empire House Wembley HA9 7EW United Kingdom to Kemp House 160 City Road London EC1V 2NX on 3 April 2019 (1 page) |
| 8 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 31 January 2018 | Registered office address changed from 16 Tiller Road Docklands London E14 8PX England to 1 Empire Way Suite 226 Empire House Wembley HA9 7EW on 31 January 2018 (1 page) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 5 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 5 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 January 2016 | Registered office address changed from 58 Marsh Wall Canary Wharf London Marsh Wall Canary Wharf London E14 9TP to 16 Tiller Road Docklands London E14 8PX on 8 January 2016 (1 page) |
| 8 January 2016 | Registered office address changed from 58 Marsh Wall Canary Wharf London Marsh Wall Canary Wharf London E14 9TP to 16 Tiller Road Docklands London E14 8PX on 8 January 2016 (1 page) |
| 29 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 16 April 2015 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 58 Marsh Wall Canary Wharf London Marsh Wall Canary Wharf London E14 9TP on 16 April 2015 (1 page) |
| 16 April 2015 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 58 Marsh Wall Canary Wharf London Marsh Wall Canary Wharf London E14 9TP on 16 April 2015 (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 30 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 11 March 2014 | Registered office address changed from 33a Ferry Mead Gardens Greenford Ferrymead Gardens Greenford Middlesex UB6 9NE England on 11 March 2014 (1 page) |
| 11 March 2014 | Registered office address changed from 33a Ferry Mead Gardens Greenford Ferrymead Gardens Greenford Middlesex UB6 9NE England on 11 March 2014 (1 page) |
| 2 December 2013 | Registered office address changed from C/O Ultra Intellect Technologies 124 Whitechapel Road London E1 1JE England on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from C/O Ultra Intellect Technologies 124 Whitechapel Road London E1 1JE England on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from C/O Ultra Intellect Technologies 124 Whitechapel Road London E1 1JE England on 2 December 2013 (1 page) |
| 29 November 2013 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 29 November 2013 (1 page) |
| 29 November 2013 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 29 November 2013 (1 page) |
| 12 July 2013 | Director's details changed for Mr Naveed Munawar Iqbal on 12 July 2013 (2 pages) |
| 12 July 2013 | Director's details changed for Mr Naveed Munawar Iqbal on 12 July 2013 (2 pages) |
| 1 July 2013 | Incorporation Statement of capital on 2013-07-01
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| 1 July 2013 | Incorporation Statement of capital on 2013-07-01
|
| 1 July 2013 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 33a Ferrymead Gardens Greenford UB6 9NE United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 33a Ferrymead Gardens Greenford UB6 9NE United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 33a Ferrymead Gardens Greenford UB6 9NE United Kingdom on 1 July 2013 (1 page) |