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Companies House/London/Company profile

ULTRA BUILD 1 LIMITED

Active - Proposal to Strike off
14213770·incorporated 2022-07-04

ULTRA BUILD 1 LIMITED is an active UK private limited company, incorporated on 4 July 2022 at Companies House (number 14213770; OpenRegistry canonical ID GB-14213770-ultra-build-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-07-04
Registered Address
5 GREEN STREET, FLAT 6, LONDON, W1K 6RW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-08-23. Next confirmation statement due 2025-09-06.

Persons with significant control

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

  • Abdulaziz Nashse Alrefae born 1989 resident in Kuwait, Kuwaiti national. Notified 2022-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Kehc Uk Limited (United Kingdom reg. 08353544). Notified 2022-07-04. Ceased 2022-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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