Ltd Facts The UK company register, as filed

Register entry · No. 07896334

ULTRANYX LTD

Active Private Limited Company Incorporated 4 Jan 2012

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jan 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £26,779.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jan 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 Foxes Lane, Oakdale Business Park, Blackwood, United Kingdom, NP12 4AB

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities
    • 63990 Other information service activities n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    18 Jan 2027
    Last made up to
    4 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ULTRANYX LTD current
    2. BESPOKE HIGH PERFORMANCE COMPUTERS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £26,779 3
31 Jan 2025 not published not published — £-24,489 5
31 Jan 2024 not published not published — £-2,319 4
31 Jan 2023 not published not published — £-16,233 3
31 Jan 2022 not published not published — £13,865 3
31 Jan 2021 * not published not published — £22,522 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • A Hagan · Director, named in the accounts to 31 Jan 2026
  • E J Drury · Director, named in the accounts to 31 Jan 2026
  • I R Drury · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ian Richard Drury Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — September 1960 British · Wales
Mr Elliot James Drury Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — January 1992 British · Wales
Mr Allan Hagan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — August 1951 British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ULTRANYX LTD still trading?

The register shows ULTRANYX LTD as active.

What does ULTRANYX LTD do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities); 63990 (Other information service activities n.e.c.).

When was ULTRANYX LTD set up?

It was incorporated on 4 January 2012.

When are ULTRANYX LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is ULTRANYX LTD's next confirmation statement due?

By 18 January 2027.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 08346882 EQS GROUP LIMITED Active Private Limited Company Inc. 4 Jan 2013 62012 · Business and domestic software development
  2. 08347909 MBM BUSINESS AND FINANCE LIMITED Active Private Limited Company Inc. 4 Jan 2013 47910 · Retail sale via mail order houses or via Internet
  3. 08346636 NORTON STUDIOS LTD Active Private Limited Company Inc. 4 Jan 2013 62012 · Business And Domestic Software Development
  4. 08347201 PRAGMIDEA LTD Active Private Limited Company Inc. 4 Jan 2013 62012 · Business and domestic software development
  5. 08348128 THAT LOOKS GOOD LTD Active Private Limited Company Inc. 4 Jan 2013 62012 · Business and domestic software development

The file

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