Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Ultraglade Limited
- Incorporated
- 12 October 1989 (37 years)
- Industry
- Non-trading company (74990)
- Directors
- Alexandru ItoafaChristina BrowneKaren Julie Taylor
- Owned by
- Alexandru ItoafaChristina BrowneKaren Julie Taylor
- Accounts type
- Dormant
- Region
- South West
- Address
- Pentire 2 Jubilee OrchardBroadhempstonTotnesTQ9 6BR
Officers 4 active
Officer details are public data from the Companies House register.
Itoafa, Alexandru
Director · Appointed 18 October 2024
Romanian
Born July 1984 (42)
Browne, Christina
Director · Appointed 29 September 2022
British
Born December 1965 (60)
Taylor, Karen Julie
Secretary · Appointed 8 October 2021
Taylor, Karen Julie
Director · Appointed 29 May 1998
British
Born March 1961 (65)
Officer history (7 former)
18 October 2024
18 October 2024
Appointed Itoafa, Alexandru as Director
29 September 2022
Appointed Browne, Christina as Director
13 December 2021
Resigned Galbraith, Alasdair Duncan as Director
8 October 2021
Resigned Galbraith, Alasdair Duncan as Secretary
8 October 2021
Appointed Taylor, Karen Julie as Secretary
8 June 2012
8 June 2012
Resigned Voke, Helen Louise as Director
18 October 2007
Appointed Voke, Helen Louise as Director
1 May 2000
Appointed Galbraith, Alasdair Duncan as Secretary
1 May 2000
Appointed Galbraith, Alasdair Duncan as Director
1 May 2000
Resigned Taylor, Karen Julie as Secretary
28 April 2000
Resigned West Lake, Susan Jean as Director
29 May 1998
Appointed Taylor, Karen Julie as Director
29 May 1998
Appointed Taylor, Karen Julie as Secretary
29 May 1998
Resigned Pollard, Zoe Ann as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alexandru Itoafa
Individual · Notified 18 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Romanian
Born July 1984 (42)
Christina Browne
Individual · Notified 29 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Karen Julie Taylor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Former controllers (2)
18 October 2024
29 September 2022
Ceased Alasdair Duncan Galbraith — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Secretary's details changed | |||
| 4 November 2026 | Registered office address changed | |||
| 4 November 2026 | Change of details for a person with significant control | |||
| 4 November 2026 | Director's details changed | |||
| 26 October 2026 | Confirmation statement with updates | 18 October 2026 |
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