| Company Name | Ultra Digital Limited |
|---|---|
| Director | Daniel Cass |
| Company Status | Active |
| Company Number | 06314109 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2007(16 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Cass |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ |
| Secretary Name | Miss Susan Phillips |
|---|---|
| Status | Current |
| Appointed | 01 May 2020(12 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Correspondence Address | 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2007(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Contact
| Website | sixtv.co.uk |
|---|
Location
| Registered Address | 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £0.1 | Mr Daniel Cass 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£85,611 |
| Cash | £5,168 |
| Current Liabilities | £95,754 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
|---|---|
| 5 May 2020 | Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY to 7 Modwen Road Waters Edge Business Park Salford M5 3EZ on 5 May 2020 (1 page) |
| 5 May 2020 | Registered office address changed from 7 Modwen Road Waters Edge Business Park Salford M5 3EZ England to 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ on 5 May 2020 (1 page) |
| 5 May 2020 | Director's details changed for Mr Daniel Cass on 1 May 2020 (2 pages) |
| 5 May 2020 | Appointment of Miss Susan Phillips as a secretary on 1 May 2020 (2 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 13 September 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 31 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2016 | Director's details changed for Mr Daniel Cass on 12 August 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Mr Daniel Cass on 12 August 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 2 September 2016 | Director's details changed for Mr Daniel Cass on 28 July 2016 (2 pages) |
| 2 September 2016 | Director's details changed for Mr Daniel Cass on 28 July 2016 (2 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 October 2013 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 3 October 2013 (1 page) |
| 3 October 2013 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 3 October 2013 (1 page) |
| 19 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 8 February 2013 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 1 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 1 August 2011 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (14 pages) |
| 14 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (14 pages) |
| 12 November 2009 | Director's details changed for Mr Daniel Cass on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Daniel Cass on 12 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Daniel Cass on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Daniel Cass on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Daniel Cass on 5 November 2009 (2 pages) |
| 14 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 July 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 15 July 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 14 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 14 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 16 July 2007 | Incorporation (8 pages) |
| 16 July 2007 | Incorporation (8 pages) |