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Home > England & Wales Companies > ULTRA COMMUNICATIONS HOLDINGS LIMITED
Company Information for

ULTRA COMMUNICATIONS HOLDINGS LIMITED

Bury House, 31 Bury Street, London, EC3A 5AR,
Company Registration Number
08002694
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ultra Communications Holdings Ltd
ULTRA COMMUNICATIONS HOLDINGS LIMITED was founded on 2012-03-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ultra Communications Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ULTRA COMMUNICATIONS HOLDINGS LIMITED
 
Legal Registered Office
Bury House
31 Bury Street
London
EC3A 5AR
Other companies in W1B
 
Filing Information
Company Number 08002694
Company ID Number 08002694
Date formed 2012-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts GROUP
Last Datalog update: 2022-06-15 05:51:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRA COMMUNICATIONS HOLDINGS LIMITED
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Companies with same name ULTRA COMMUNICATIONS HOLDINGS LIMITED
The following companies were found which have the same name as ULTRA COMMUNICATIONS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRA COMMUNICATIONS HOLDINGS LLC Delaware Unknown

Company Officers of ULTRA COMMUNICATIONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STUART MCINNES
 Company Secretary 2018-05-23
ROBERT PAUL BATES
 Director 2012-03-22
ALEX HEYDEL
 Director 2017-09-19
DERWYN HOWARD JONES
 Director 2017-07-24
ALEXEY STOROZHEV GOLOVUSHKIN
 Director 2012-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN FIRTH
 Company Secretary 2012-03-22 2018-05-23
DARREN LEE SULLIVAN
 Director 2016-07-13 2017-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL BATES VONEUS LIMITED Director 2014-10-24 CURRENT 2011-11-16 Active
ROBERT PAUL BATES CITY CLOUD LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active - Proposal to Strike off
ROBERT PAUL BATES ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD Director 2012-04-25 CURRENT 2012-04-25 Active - Proposal to Strike off
ROBERT PAUL BATES CALLEO CONSULTING LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
ROBERT PAUL BATES KINGFISHER MANAGEMENT CONSULTANTS LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active
ROBERT PAUL BATES BABBLE CLOUD (UC) LIMITED Director 2004-04-23 CURRENT 2004-02-13 Active - Proposal to Strike off
ROBERT PAUL BATES KINGFISHER COMPUTING LIMITED Director 1998-07-21 CURRENT 1998-06-01 Active
DERWYN HOWARD JONES CONNECT ASSIST HOLDINGS LIMITED Director 2018-02-21 CURRENT 2017-04-04 Active
DERWYN HOWARD JONES CONNECT ASSIST LIMITED Director 2018-02-21 CURRENT 2005-08-18 Active
DERWYN HOWARD JONES BABBLE CLOUD (UC) LIMITED Director 2017-07-24 CURRENT 2004-02-13 Active - Proposal to Strike off
DERWYN HOWARD JONES GORING CONSULTING SERVICES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
DERWYN HOWARD JONES ST BARNABAS HOSPICES (SUSSEX) LTD Director 2011-11-08 CURRENT 1968-04-05 Active
DERWYN HOWARD JONES THE PANTHER GROUP (TOPCO) LIMITED Director 2011-04-04 CURRENT 2011-03-15 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-28DS01Application to strike the company off the register
2022-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080026940001
2021-10-28SH19Statement of capital on 2021-10-28 GBP 1
2021-10-28SH20Statement by Directors
2021-10-28CAP-SSSolvency Statement dated 27/10/21
2021-10-28RES13Resolutions passed:
  • Cancel share prem a/c 27/10/2021
  • Resolution of reduction in issued share capital
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-02-22AA01Previous accounting period shortened from 30/11/20 TO 30/06/20
2021-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 080026940001
2021-01-09RES01ADOPT ARTICLES 09/01/21
2021-01-09MEM/ARTSARTICLES OF ASSOCIATION
2020-12-23PSC07CESSATION OF ROBERT PAUL BATES AS A PERSON OF SIGNIFICANT CONTROL
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL BATES
2020-12-23TM02Termination of appointment of Stuart Mcinnes on 2020-12-23
2020-12-23PSC02Notification of Babble Cloud Holdings Limited as a person with significant control on 2020-12-23
2020-12-23AA01Previous accounting period extended from 30/06/20 TO 30/11/20
2020-12-23AP01DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Pure Offices, Office 64 One Port Way Port Solent Portsmouth PO6 4TY England
2020-12-23SH0123/12/20 STATEMENT OF CAPITAL GBP 159431.08
2020-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PAUL BATES
2020-10-27PSC07CESSATION OF CHRISTIAAN MANN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-27PSC04Change of details for Mr Alexey Storozhev as a person with significant control on 2016-04-06
2020-10-21RES02Resolutions passed:
  • Resolution of re-registration
2020-10-21MARRe-registration of memorandum and articles of association
2020-10-21CERT10Certificate of re-registration from Public Limited Company to Private
2020-10-21RR02Re-registration from a public company to a private limited company
2020-09-11SH19Statement of capital on 2020-09-11 GBP 157,515.24
2020-09-11CERT15Certificate of capital reduction issued
2020-09-11OC138Reduction of iss capital and minute (oc)
2020-08-27SH03Purchase of own shares. Shares purchased into treasury
  • GBP 53,764.66 on 2014-05-02
2020-08-21RES13Resolutions passed:
  • Cancellation shares cancelled, 2018 resolutions ratified 04/08/2020
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM Compass House Compass Road North Harbour Business Park Portsmouth PO6 4PS England
2019-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-03-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • New class of share created and their share rights 19/12/2018
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM The Granary Cams Hall Estate Fareham PO16 8UT England
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-05-23AP03Appointment of Mr Stuart Mcinnes as company secretary on 2018-05-23
2018-05-23TM02Termination of appointment of Susan Firth on 2018-05-23
2017-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-22SH03Purchase of own shares. Shares purchased into treasury
  • GBP 35,648.71 on 2017-06-05
2017-09-19AP01DIRECTOR APPOINTED MR ALEX HEYDEL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 157515
2017-09-01SH06Cancellation of shares. Statement of capital on 2017-06-05 GBP 157,515
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-07-27AP01DIRECTOR APPOINTED MR DERWYN HOWARD JONES
2017-07-20SH06Cancellation of shares. Statement of capital on 2017-06-05 GBP 171,889
2017-07-20SH03Purchase of own shares
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LEE SULLIVAN
2017-07-06PSC07CESSATION OF DARREN LEE SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM Third Floor 207 Regent Street London W1B 3HH
2017-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-08-17AP01DIRECTOR APPOINTED MR DARREN LEE SULLIVAN
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 17875285
2016-03-24AR0122/03/16 ANNUAL RETURN FULL LIST
2016-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 19686880
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2015-01-12RES01ADOPT ARTICLES 12/01/15
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 19686880
2014-03-28AR0122/03/14 FULL LIST
2013-11-29SH03RETURN OF PURCHASE OF OWN SHARES 30/03/12 TREASURY CAPITAL GBP 19897.19
2013-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-04-09AR0122/03/13 FULL LIST
2013-04-09AA01CURREXT FROM 31/03/2013 TO 30/06/2013
2012-04-19SH03RETURN OF PURCHASE OF OWN SHARES 30/03/12 TREASURY CAPITAL GBP 3948.6
2012-04-19SH03RETURN OF PURCHASE OF OWN SHARES 30/03/12 TREASURY CAPITAL GBP 15948.6
2012-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2012-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ULTRA COMMUNICATIONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTRA COMMUNICATIONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ULTRA COMMUNICATIONS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTRA COMMUNICATIONS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ULTRA COMMUNICATIONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRA COMMUNICATIONS HOLDINGS LIMITED
Trademarks
We have not found any records of ULTRA COMMUNICATIONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRA COMMUNICATIONS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ULTRA COMMUNICATIONS HOLDINGS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where ULTRA COMMUNICATIONS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRA COMMUNICATIONS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTRA COMMUNICATIONS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 5AR