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Companies House/London/Company profile

ULTRA BUILD CONTRACTORS LIMITED

Active - Proposal to Strike off
10874937·incorporated 2017-07-19

ULTRA BUILD CONTRACTORS LIMITED is an active UK private limited company, incorporated on 19 July 2017 at Companies House (number 10874937; OpenRegistry canonical ID GB-10874937-ultra-build-contractors-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London, London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-07-19
Registered Address
85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON, LONDON, W1W 7LT, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-07-31. Next accounts due 2022-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2021-07-31. Next confirmation statement due 2022-08-14.

Persons with significant control

ULTRA BUILD CONTRACTORS LIMITED has 1 person with significant control on file:

  • Mr Mindaugas Skarzauskas born 1973 resident in United Kingdom, Lithuanian national. Notified 2017-07-19.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • 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 Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Vidas Kupraitis born 1975 resident in United Kingdom, Lithuanian national. Notified 2017-07-19. Ceased 2020-06-01.
    • 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
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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