Ultra I&C Limited

Active14365288 Private limited company
Incorporated
20 September 2022 (4 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Henry David Halper Nelson
Accounts type
Full
Region
South East
Address
316 Botley Road
Burridge
Southampton
SO31 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nelson, Henry David Halper
Director · Appointed 21 May 2026
British
Born September 1992 (34)
Director · Appointed 25 September 2024
British
Born July 1974 (52)
Officer history (5 former)
24 August 2026
Resigned Brkic, Mladen as Director
21 May 2026
Appointed Nelson, Henry David Halper as Director
25 September 2024
Appointed Harrison, Dawn Louise as Director
25 September 2024
Appointed Brkic, Mladen as Director
25 September 2024
Resigned Boorn, Graham David as Director
16 September 2024
Resigned Dingley, Richard Anthony as Director
27 March 2024
Resigned Bland-Flagg, Harry as Director
6 July 2023
Resigned Dalrymple-Smith, James as Director
2 March 2023
Appointed Dingley, Richard Anthony as Director
2 March 2023
Appointed Boorn, Graham David as Director
20 September 2022
Appointed Dalrymple-Smith, James as Director
20 September 2022
Appointed Bland-Flagg, Harry as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02830644

Filings 22

DateDescriptionMade Up ToPagesPDF
9 October 2026Change of details for a person with significant control
2 October 2026Confirmation statement with no updates19 September 2026
30 September 2026Full accounts31 December 2025
8 September 2026Change of details for a person with significant control
3 September 2026Termination of appointment of a director
Show all 22 filings

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