Register entry · No. 16077482
ULTRA STATES LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 13 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Nov 2024 (1 year 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WYASTONE BUSINESS PARK, GANAREW, MONMOUTH, WALES, NP25 3SR
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 13 Nov 2026
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 26 Nov 2026
- Last made up to
- 12 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ULTRA STATES LTD current
- DLD STRATEGIC MASTERY LTD earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| LLEWELLYN-DAVIES VENTURES LIMITED | Corporate director | 13 Nov 2024 | — | — | |
| Deri Ap John Llewellyn-Davies | Director | 13 Nov 2024 | — | November 1974 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Llewellyn-Davies Ventures Limited company · 16041699 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 13 Nov 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ULTRA STATES LTD still trading?
The register shows ULTRA STATES LTD as active.
What does ULTRA STATES LTD do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was ULTRA STATES LTD set up?
It was incorporated on 13 November 2024.
When are ULTRA STATES LTD's accounts due?
Next accounts are due by 13 November 2026.
When is ULTRA STATES LTD's next confirmation statement due?
By 26 November 2026.
Who runs ULTRA STATES LTD?
ULTRA STATES LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House