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Company Information for

ULTRA LOGIK LIMITED

KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE,
Company Registration Number
09411812
Private Limited Company
Active

Company Overview

About Ultra Logik Ltd
ULTRA LOGIK LIMITED was founded on 2015-01-29 and has its registered office in Westcliff-on-sea. The organisation's status is listed as "Active". Ultra Logik Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ULTRA LOGIK LIMITED
 
Legal Registered Office
KINGSRIDGE HOUSE
601 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9PE
 
Filing Information
Company Number 09411812
Company ID Number 09411812
Date formed 2015-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206612341  
Last Datalog update: 2024-11-05 07:36:30
Primary Source:Companies House
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Company Officers of ULTRA LOGIK LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER BARNES
Director 2015-01-29
NICOLA CATHERINE EAKINS
Director 2018-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY EDWARDS
Director 2015-01-29 2018-01-29
DANIEL THOMAS MONK
Director 2015-10-27 2018-01-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2022-10-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094118120001
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-10-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-08-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-09-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA CATHERINE EAKINS
2018-03-16PSC07CESSATION OF BARRY EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-08PSC07CESSATION OF DANIEL THOMAS MONK AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07AP01DIRECTOR APPOINTED MISS NICOLA CATHERINE EAKINS
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARDS
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MONK
2017-10-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH NO UPDATES
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 7
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-10-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AR0118/02/16 ANNUAL RETURN FULL LIST
2015-11-03AP01DIRECTOR APPOINTED MR DANIEL THOMAS MONK
2015-04-13RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / simon peter barnes
2015-04-13ANNOTATIONPart Rectified
2015-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094118120001
2015-02-20AR0118/02/15 ANNUAL RETURN FULL LIST
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 7
2015-02-19SH0118/02/15 STATEMENT OF CAPITAL GBP 7
2015-01-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to ULTRA LOGIK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTRA LOGIK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ULTRA LOGIK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTRA LOGIK LIMITED

Intangible Assets
Patents
We have not found any records of ULTRA LOGIK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRA LOGIK LIMITED
Trademarks
We have not found any records of ULTRA LOGIK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRA LOGIK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ULTRA LOGIK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTRA LOGIK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRA LOGIK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTRA LOGIK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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