ULTRABOX LIMEWOOD LIMITED
Other business support service activities n.e.c.
ULTRABOX LIMEWOOD LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
108 Lancaster Gate London W2 3NW England
Full company profile for ULTRABOX LIMEWOOD LIMITED (08650043), an active company based in London, England. Incorporated 14 Aug 2013. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
-£10.76k
Total Liabilities
£1.42M
Turnover
N/A
Employees
1
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Cvmaine Estates 3 Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Wicks Green Developments Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Ultrabox Homes Limited
Ceased 29 Jun 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Limewood Gate, Poyle Lane, Burnham, Slough (SL1 8LE) BUCKINGHAMSHIRE | Freehold | £925,000 | 3 Oct 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 13 Apr 2026 | Officers | Change to director Mr Carl David Maine on 13 Apr 2026 | |
| 8 Apr 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 17 Mar 2026 | Persons With Significant Control | Change to Cvmaine Estates 3 Limited as a person with significant control on 30 Jul 2025 | |
| 17 Mar 2026 | Persons With Significant Control | Wicks Green Developments Limited notified as a person with significant control |
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Carl David Maine on 13 Apr 2026
Replacement Filing Of Confirmation Statement With Made Up Date
Change to Cvmaine Estates 3 Limited as a person with significant control on 30 Jul 2025
Wicks Green Developments Limited notified as a person with significant control
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 weeks ago on 13 Apr 2026
Change to director Mr Carl David Maine on 13 Apr 2026
3 weeks ago on 13 Apr 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 months ago on 8 Apr 2026
Change to Cvmaine Estates 3 Limited as a person with significant control on 30 Jul 2025
1 months ago on 17 Mar 2026
Wicks Green Developments Limited notified as a person with significant control
1 months ago on 17 Mar 2026