ULTRA GLOBAL LIMITED

Non-Trading

General Information

NAME
ULTRA GLOBAL LIMITED

COMPANY NUMBER
07742807

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

INCORPORATION DATE
17/08/2011 (13 years and 4 months old)

WEBSITE
www.ultraglobalprt.com

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE COMPASS CENTRE NELSON ROAD, HOUNSLOW
MIDDLESEX
TW6 2GW

Telephone: 01454414700
TPS: No

TRADING ADDRESSES

The Compass Centre
Nelson Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2GW

Telephone: 414700

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HEATHROW ENTERPRISES LIMITED	Active - Accounts Filed	View Report
ULTRA GLOBAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 27/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C. BAKER	Owned: 5.39 %	Shares: 27,017	Price per share: £1.00	Total Value: £27,017.00
UNIVERSITY OF BRISTOL	Owned: 4.07 %	Shares: 20,419	Price per share: £1.00	Total Value: £20,419.00
C.V. COOK	Owned: 1.65 %	Shares: 8,257	Price per share: £1.00	Total Value: £8,257.00
NESTA OPERATING CO.	Owned: 0.71 %	Shares: 3,578	Price per share: £1.00	Total Value: £3,578.00
R.A. LOWSON	Owned: 0.66 %	Shares: 3,283	Price per share: £1.00	Total Value: £3,283.00
BANK OF NEW YORK C/O JAMES MAHON	Owned: 0.58 %	Shares: 2,900	Price per share: £1.00	Total Value: £2,900.00
A. A. BRISTOW	Owned: 0.30 %	Shares: 1,528	Price per share: £1.00	Total Value: £1,528.00
T. SMALLWOOD	Owned: 0.30 %	Shares: 1,490	Price per share: £1.00	Total Value: £1,490.00
T.N. CLARKE	Owned: 0.29 %	Shares: 1,429	Price per share: £1.00	Total Value: £1,429.00
A.P. CRAIG	Owned: 0.24 %	Shares: 1,206	Price per share: £1.00	Total Value: £1,206.00
R.T TEYCHENNE	Owned: 0.22 %	Shares: 1,086	Price per share: £1.00	Total Value: £1,086.00
MRS. J. WATTON	Owned: 0.22 %	Shares: 1,083	Price per share: £1.00	Total Value: £1,083.00
J. D. ROBERTSON	Owned: 0.19 %	Shares: 945	Price per share: £1.00	Total Value: £945.00
T. ROSS-MARTIN	Owned: 0.17 %	Shares: 859	Price per share: £1.00	Total Value: £859.00
ULTRA GLOBAL LTD IN TRUST FOR MR C. RAMSHAW	Owned: 0.16 %	Shares: 820	Price per share: £1.00	Total Value: £820.00
A.C. LOWSON	Owned: 0.16 %	Shares: 820	Price per share: £1.00	Total Value: £820.00
K. EDWARDS	Owned: 0.14 %	Shares: 698	Price per share: £1.00	Total Value: £698.00
C. GIBBS	Owned: 0.13 %	Shares: 655	Price per share: £1.00	Total Value: £655.00
C.G. CLARKE	Owned: 0.10 %	Shares: 523	Price per share: £1.00	Total Value: £523.00
ULTRA GLOBAL LTD IN TRUST FOR MR I. HERD	Owned: 0.10 %	Shares: 492	Price per share: £1.00	Total Value: £492.00
C.J. ELLIOT	Owned: 0.10 %	Shares: 491	Price per share: £1.00	Total Value: £491.00
I.S. ANDERSON	Owned: 0.09 %	Shares: 447	Price per share: £1.00	Total Value: £447.00
P.D.W. MAXWELL	Owned: 0.09 %	Shares: 437	Price per share: £1.00	Total Value: £437.00
S. ROBERTSON	Owned: 0.08 %	Shares: 398	Price per share: £1.00	Total Value: £398.00
D.P. BLY	Owned: 0.07 %	Shares: 359	Price per share: £1.00	Total Value: £359.00
P.A. CRAIG	Owned: 0.06 %	Shares: 287	Price per share: £1.00	Total Value: £287.00
PETER RILETT	Owned: 0.04 %	Shares: 220	Price per share: £1.00	Total Value: £220.00
ULTRA GLOBAL LTD IN TRUST FOR B.J. PRIVETT	Owned: 0.03 %	Shares: 132	Price per share: £1.00	Total Value: £132.00
J.K. PRIVETT	Owned: 0.03 %	Shares: 130	Price per share: £1.00	Total Value: £130.00
R. LOWSON	Owned: 0.02 %	Shares: 105	Price per share: £1.00	Total Value: £105.00
S.M. CLARKE	Owned: 0.02 %	Shares: 104	Price per share: £1.00	Total Value: £104.00
JM CLARKE	Owned: 0.02 %	Shares: 104	Price per share: £1.00	Total Value: £104.00
M.J. MARSHALL	Owned: 0.02 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
C.A. KEEGAN	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
R. KEEGAN	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
L.G. COOK	Owned: 0.01 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
F.J. COOK	Owned: 0.01 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
C.T. FEATHERSTONE	Owned: 0.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
N. ZURLINDEN	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GERARD TAGGART	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHROW ENTERPRISES LTD	Owned: 76.83 %	Shares: 385,013	Price per share: £1.00	Total Value: £385,013.00
J.V. LOWSON	Owned: 6.69 %	Shares: 33,519	Price per share: £1.00	Total Value: £33,519.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fraser Alexander Brown 07/02/2017 - Present (7 years and 10 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 17	View Report
Martin Andrew Bailey 01/04/2022 - Present (2 years and 8 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 10 Past: 7	View Report
Kenneth Rabey Mitchell 17/08/2011 - 12/09/2011 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Kenneth Rabey Mitchell 17/08/2011 - 12/09/2011 (0 months) Born in Feb 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Nicola Hopkins 26/08/2011 - 08/10/2012 (1 years and 1 months) Born in Dec 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FGP TOPCO LIMITED	Active - Accounts Filed	View Report
ADI FINANCE 1 LIMITED	Active - Accounts Filed	View Report
ADI FINANCE 2 LIMITED	Active - Accounts Filed	View Report
HEATHROW AIRPORT HOLDINGS LIMITED	Active - Accounts Filed	View Report
BAA (NDH2) LIMITED	Company is dissolved	View Report
HEATHROW HOLDCO LIMITED	Active - Accounts Filed	View Report
LHR AIRPORTS LIMITED	Active - Accounts Filed	View Report
9G RAIL LIMITED	In Liquidation	View Report
AIRPORT HOTELS GENERAL PARTNER LIMITED	Company is dissolved	View Report
AIRPORT PROPERTY GP (NO.1) LIMITED	Company is dissolved	View Report
BAA GENERAL PARTNER LIMITED	Company is dissolved	View Report
BAA INTERNATIONAL LIMITED	Company is dissolved	View Report
LHR (HONG KONG) LIMITED	Company is dissolved	View Report
BAA LYNTON DEVELOPMENTS LIMITED	Company is dissolved	View Report
BAA LYNTON MANAGEMENT LIMITED	Company is dissolved	View Report
BAA PARTNERSHIP LIMITED	Non-Trading	View Report
DEVON NOMINEES LIMITED	In Liquidation	View Report
BAA PENSION TRUST COMPANY LIMITED	Non-Trading	View Report
BAA PROPERTIES LIMITED	Company is dissolved	View Report
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
HEATHROW (DSH) LIMITED	Active - Accounts Filed	View Report
HEATHROW FINANCE PLC	Active - Accounts Filed	View Report
HEATHROW (SP) LIMITED	Active - Accounts Filed	View Report
HEATHROW (AH) LIMITED	Active - Accounts Filed	View Report
HEATHROW AIRPORT LIMITED	Active - Accounts Filed	View Report
HEATHROW EXPRESS OPERATING COMPANY LIMITED	Active - Accounts Filed	View Report
HEATHROW ENTERPRISES LIMITED	Active - Accounts Filed	View Report
BMG (ASHFORD) GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
BMG (ASHFORD) LIMITED	Non-Trading	View Report
BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED	Non-Trading	View Report
BMG (BRIDGEND) LIMITED	In Liquidation	View Report
BMG (CHESHIRE OAKS) LIMITED	In Liquidation	View Report
BMG (CO2) LIMITED	In Liquidation	View Report
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED	In Liquidation	View Report
BMG (SWINDON) LIMITED	In Liquidation	View Report
BMG EUROPE LTD	N/A	N/A
THE BMG (MANSFIELD) LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report
ULTRA GLOBAL LIMITED	Non-Trading	View Report
LHR (IP HOLDCO) LIMITED	Company is dissolved	View Report
LHR BUILDING CONTROL SERVICES LIMITED	Active - Accounts Filed	View Report
LHR BUSINESS SUPPORT CENTRE LIMITED	Active - Accounts Filed	View Report
LONDON AIRPORTS 1992 LIMITED	In Liquidation	View Report
LONDON AIRPORTS LIMITED	Company is dissolved	View Report
LONDON AIRPORTS 1993 LIMITED	Company is dissolved	View Report
SANFIELD LYNTON LIMITED	In Liquidation	View Report
SCOTTISH AIRPORTS LIMITED	Company is dissolved	View Report
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
WORLD DUTY FREE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 27/07/2023	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 17/08/2022	Event: New Accounts filed
Date: 17/08/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: Nicholas Francis Golding (922279692) has left the board
Date: 05/04/2022	Event: New Board Member Martin Andrew Bailey (929429472) Appointed
Date: 17/09/2021	Event: New Accounts filed
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: New Accounts filed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: New Accounts filed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Accounts filed
Date: 16/08/2017	Event: New Accounts filed
Date: 01/07/2017	Event: New Annual Return filed
Date: 29/06/2017	Event: Jonathan Daniel Coen (920902027) has left the board
Date: 13/02/2017	Event: Ross Findlay Scott Baker (922169932) has left the board
Date: 13/02/2017	Event: New Board Member Fraser Alexander Brown (919742122) Appointed
Date: 25/01/2017	Event: New Board Member Nicholas Francis Golding (922279692) Appointed
Date: 25/01/2017	Event: New Board Member Ross Findlay Scott Baker (922169932) Appointed
Date: 17/01/2017	Event: David Alexander Williamson (919425536) has left the board
Date: 11/10/2016	Event: New Accounts filed
Date: 01/07/2016	Event: New Annual Return filed
Date: 15/06/2016	Event: New Board Member Jonathan Daniel Coen (920902027) Appointed
Date: 06/06/2016	Event: Brian Woodhead (919080393) has left the board
Date: 08/09/2015	Event: New Annual Return filed
Date: 15/07/2015	Event: New Accounts filed
Date: 19/06/2015	Event: Change in Reg. Office
Date: 10/06/2015	Event: Thomas Nigel Clarke (902124423) has left the board
Date: 10/06/2015	Event: New Board Member David Alexander Williamson (919425536) Appointed
Date: 10/06/2015	Event: Change in Reg. Office
Date: 11/02/2015	Event: Sarah Ann Berry (918667484) has left the board
Date: 04/12/2014	Event: New Accounts filed
Date: 13/09/2014	Event: New Annual Return filed
Date: 11/09/2014	Event: Fidel Lopez Soria (917286372) has left the board
Date: 11/09/2014	Event: New Board Member Brian Woodhead (919080393) Appointed
Date: 10/04/2014	Event: New Company Secretary Sarah Ann Berry (918667484) Appointed
Date: 02/04/2014	Event: Thomas Stephen Edwards (918581780) has left the board
Date: 13/03/2014	Event: New Company Secretary Thomas Stephen Edwards (918581780) Appointed
Date: 13/03/2014	Event: Martin Graham Sadler (916593865) has left the board
Date: 09/10/2013	Event: New Annual Return filed
Date: 02/10/2013	Event: New Annual Return filed
Date: 01/08/2013	Event: Jorge Lavin (916262296) has left the board
Date: 06/07/2013	Event: New Accounts filed
Date: 09/11/2012	Event: New Accounts filed
Date: 19/10/2012	Event: Jorge Lavin (917271998) has left the board
Date: 19/10/2012	Event: New Board Member Jorge Lavin (916262296) Appointed

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ULTRA GLOBAL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

13

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

13

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™