Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Ultraclear Limited
- Incorporated
- 6 January 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Jose CalazaLouise Lesley Fenlon
- Controlled by
- Jose CalazaLouise Lesley FenlonMark Rudolf George Miller
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2014
British
Born April 1979 (47)
Fenlon, Louise Lesley
Secretary · Appointed 20 March 2006
British
Calaza, Jose
Director · Appointed 20 March 2006
Spanish
Born June 1969 (57)
Fenlon, Louise Lesley
Director · Appointed 20 March 2006
British
Born June 1965 (61)
Officer history (3 former)
30 October 2014
1 July 2013
Resigned Rich, Irene Agnes as Director
20 March 2006
Appointed Fenlon, Louise Lesley as Secretary
20 March 2006
Appointed Calaza, Jose as Director
20 March 2006
Appointed Fenlon, Louise Lesley as Director
20 March 2006
Appointed Rich, Irene Agnes as Director
20 March 2006
20 March 2006
6 January 2006
6 January 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jose Calaza
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Spanish
Born June 1969 (57)
Louise Lesley Fenlon
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1965 (61)
Mark Rudolf George Miller
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1979 (47)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £11,961
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 |
| Cash | £11,961 | £10,261 | £6,075 | £10,722 | £9,184 | £6,553 |
| Creditors (< 1 year) | £11,961 | £10,261 | £6,075 | £10,722 | £9,184 | £6,553 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 22 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 16 January 2025 | Confirmation statement with no updates | 6 January 2025 | ||
| 30 October 2024 | Total exemption full accounts | 31 January 2024 | ||
| 17 January 2024 | Confirmation statement with no updates | 6 January 2024 |
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