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Companies House/Prenton/Company profile

ULTRASHIANG LIMITED

Active
08685718·incorporated 2013-09-11

ULTRASHIANG LIMITED is an active UK private limited company, incorporated on 11 September 2013 at Companies House (number 08685718; OpenRegistry canonical ID GB-08685718-ultrashiang-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 965 active companies registered in Prenton (postcode CH43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-11
Registered Address
18 WINSTON DRIVE, PRENTON, CH43 9RU, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

ULTRASHIANG LIMITED has 2 persons with significant control on file:

  • Mr Stephens Shiang born 1968 resident in England, Irish national. Notified 2017-03-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Ms Queen Shiang born 1970 resident in England, Irish national. Notified 2017-03-17.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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