Ultym8 Ltd

Active05161463 Private limited company
Incorporated
23 June 2004 (22 years)
Previously known as
Elektra (UK) Limited (until 22 July 2024)
Industry
Dormant Company (99999)
Owned by
David Neil Richardson
Peter John Richardson
Accounts type
Dormant
Region
East of England
Address
Unit 16 Martlesham Creek Ind
Estate
Sandy Lane
Martlesham, Woodbridge
IP12 4SD

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 June 2004
British
Director · Appointed 23 June 2004
British
Born July 1964 (62)
Director · Appointed 23 June 2004
British
Born March 1970 (56)
Officer history (1 former)
31 August 2006
Resigned Brady, Paul Stephen as Director
23 February 2005
Appointed Brady, Paul Stephen as Director
23 June 2004
Appointed Richardson, David Neil as Secretary
23 June 2004
Appointed Richardson, David Neil as Director
23 June 2004
Appointed Richardson, Peter John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Cash£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates3 May 2026
23 February 2026Current accounting period shortened
23 July 2025Accounts for a dormant company30 June 2025
13 May 2025Confirmation statement with updates3 May 2025
22 July 2024Certificate of change of name
Show all recent filings

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