ULTRA PRT LTD

active Company number 03070821

Private Limited by Shares · Incorporated on 21st Jun 1995

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SIC code: 30990
Registered office: London, W1W 5PF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ULTRA PRT LTD is a private limited by shares company based in London. It was incorporated on 21st Jun 1995 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other transport equipment n.e.c..

2 Directors View directors

23960 Companies at address View all 37275 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

30990 — Manufacture of other transport equipment n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ranbir Das	Director	28th Oct 2011	This company	Indian	View profile
Alan Moore	Director	28th Oct 2011		British	View profile
Ranbir Saran Das	PSC	29th Mar 2018	—	Indian	View profile
Alan Moore (ceased)	PSC	2nd May 2017	—	British	View profile

Other companies at this address

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DESTY UK LTD	17439886	4th Sep 2026	active
AGREEMNT LTD	17439867	4th Sep 2026	active
CARLOTRANS LTD	17439721	4th Sep 2026	active
REUBEN SIMON MORTGAGES LIMITED	17439579	4th Sep 2026	active
A & J PREMIER ESTATES LIMITED	17439547	4th Sep 2026	active

Showing the latest 5 of 23,959 companies at this address.

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Company snapshot

Status: active
Incorporated: 21st Jun 1995
Company type: Private Limited by Shares
SIC code: 30990
Accounts category: Micro Entity
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

21st Jun 1995 Company incorporated
21st Jun 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
21st Jun 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
21st Jun 1995 Jonathan Lowson appointed as Director
21st Jun 1995 Martin Lowson appointed as Director
21st Jun 1995 Roberta Lowson appointed as Secretary
1st Mar 1996 Adrian Hill appointed as Director
1st Oct 1999 Christopher Cook appointed as Director
30th Apr 2000 Adrian Hill resigned as Director
30th Apr 2000 Peter Maxwell appointed as Director
4th Dec 2000 Trevor Smallwood appointed as Director
22nd Apr 2002 Stephen Gibbs appointed as Director
10th Sep 2003 Thomas Clarke appointed as Director
2nd Feb 2004 Roberta Lowson resigned as Secretary
2nd Feb 2004 Ian Anderson appointed as Secretary
24th Jun 2005 Stephen Gibbs resigned as Director
3rd Oct 2005 Duncan Garrood appointed as Director
16th Nov 2005 Manpartap Singh appointed as Director
23rd Mar 2006 Peter Rilett appointed as Director
15th Sep 2006 Peter Maxwell resigned as Director
16th Nov 2007 Graham Bradburn appointed as Director
22nd Nov 2008 Manpartap Singh resigned as Director
1st Jan 2009 Pablo Andres Monte appointed as Director
20th Feb 2009 Duncan Garrood resigned as Director
23rd Jun 2009 Ian Herd appointed as Director
24th Jun 2009 John Holland-Kaye appointed as Director
4th Sep 2009 Ian Herd resigned as Director
30th Sep 2009 Graham Bradburn resigned as Director
19th Oct 2009 Thomas Clarke resigned as Director
19th Oct 2009 Christopher Cook resigned as Director
19th Oct 2009 Jonathan Lowson resigned as Director
19th Oct 2009 Martin Lowson resigned as Director
18th Dec 2009 Ian Anderson resigned as Secretary
18th Dec 2009 Kenneth Mitchell appointed as Secretary
30th Jun 2011 Pablo Andres Monte resigned as Director
1st Jul 2011 Nicola Hopkins appointed as Director
12th Sep 2011 Nicola Hopkins resigned as Director
12th Sep 2011 Trevor Smallwood resigned as Director
12th Sep 2011 Kenneth Mitchell resigned as Secretary
14th Oct 2011 WILSHERS ASSOCIATES LIMITED appointed as Corporate secretary
28th Oct 2011 Ranbir Das appointed as Director
28th Oct 2011 Alan Moore appointed as Director
20th Jun 2012 John Holland-Kaye resigned as Director
20th Jun 2012 Peter Rilett resigned as Director
17th Jul 2012 WILSHERS ASSOCIATES LIMITED resigned as Corporate secretary
17th Jul 2012 WILSHERS & CO appointed as Corporate secretary
2nd May 2017 Alan Moore appointed as PSC
29th Mar 2018 Ranbir Saran Das appointed as PSC
29th Mar 2018 Alan Moore ceased to be a PSC
8th Oct 2020 WILSHERS & CO resigned as Corporate secretary
16th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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