Register entry · No. 16749698
ULTRA SME LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £1.
Accounts to 30 Sep 2026 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 29 Sep 2025 (1 year ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6TH FLOOR NEW PENDEREL HOUSE, 283-288 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7HP
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 29 Jun 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 12 Oct 2027
- Last made up to
- 28 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ULTRA SME LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2026 | not published | not published | — | £1 | — |
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Christopher Flowers | Director | 29 Sep 2025 | — | April 1971 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Simon Christopher Flowers | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 29 Sep 2025 | — | April 1971 | British · England |
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 SME LIMITED still trading?
The register shows ULTRA SME LIMITED as active.
What does ULTRA SME LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was ULTRA SME LIMITED set up?
It was incorporated on 29 September 2025.
When are ULTRA SME LIMITED's accounts due?
Next accounts are due by 29 June 2027.
When is ULTRA SME LIMITED's next confirmation statement due?
By 12 October 2027.
Who runs ULTRA SME LIMITED?
ULTRA SME LIMITED has 1 current director. 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 2026-10-01 and its live updates. View on Companies House