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ULTRA SQUARE LIMITED

Active
12697084·incorporated 2020-06-25

ULTRA SQUARE LIMITED is an active UK private limited company, incorporated on 25 June 2020 at Companies House (number 12697084; OpenRegistry canonical ID GB-12697084-ultra-square-limited). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-25
Registered Address
INTERNATIONAL HOUSE, 307 OLD HALL STREET, LIVERPOOL, L3 9LQ, ENGLAND
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

ULTRA SQUARE LIMITED has 1 person with significant control on file:

  • Mr Tim Watson born 1970 resident in England, British national. Notified 2024-08-06.
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more 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

4 historical PSC records have ceased:

  • Mr Dechlan Thomas Leppert born 1990 resident in United Kingdom, British national. Notified 2023-04-04. Ceased 2024-06-30.
    • Has significant influence or control
  • Mr Chris Hadjioannou born 1981 resident in England, British national. Notified 2020-06-25. Ceased 2023-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Wynn born 1969 resident in United Kingdom, British national. Notified 2024-07-03. Ceased 2024-07-09.
    • Has significant influence or control
  • Mr Lewis Bunyan born 1980 resident in England, British national. Notified 2024-07-14. Ceased 2024-07-30.
    • Has significant influence or control

Previous names

ULTRA SQUARE LIMITED has previously traded as:

  • GREEN STORMONT LIMITED (until 2024-07-17)

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12697084.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.