• UK
  • KULTRALAB LTD - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Company Information

Company registration number
12068832
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK

Management

Managing Directors
BAGGI, Steve
BARKER, Lynton Kenneth
LYON, Kevin John
SPETALE, Dawn
Company secretaries
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2019-06-25
Age Of Company
2019-06-25 5 years
SIC/NACE
85600

Ownership

Beneficial Owners
Mr Steve Baggi

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MADRIDRED6 LIMITED
Filing of Accounts
Due Date: 2023-12-28
Last Date: 2022-06-29
Annual Return
Due Date: 2024-07-08
Last Date: 2023-06-24

KULTRALAB LTD Company Description

KULTRALAB LTD is a ltd registered in United Kingdom with the Company reg no 12068832. Its current trading status is "live". It was registered 2019-06-25. It was previously called MADRIDRED6 LIMITED. It has declared SIC or NACE codes as "85600". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at 3Rd Floor 1 Ashley Road .
More information

Get KULTRALAB LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kultralab Ltd - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

2019-06-25 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-29) - MR01

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  • confirmation-statement-with-no-updates (2023-06-29) - CS01

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  • capital-allotment-shares (2023-01-30) - SH01

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  • resolution (2023-01-30) - RESOLUTIONS

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  • memorandum-articles (2023-02-01) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01

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  • change-account-reference-date-company-previous-shortened (2023-03-28) - AA01

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  • mortgage-satisfy-charge-full (2023-05-02) - MR04

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  • capital-allotment-shares (2023-01-12) - SH01

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  • capital-allotment-shares (2023-06-13) - SH01

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  • capital-allotment-shares (2023-07-06) - SH01

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  • resolution (2023-07-13) - RESOLUTIONS

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  • memorandum-articles (2023-07-31) - MA

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  • change-account-reference-date-company-previous-shortened (2023-09-28) - AA01

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  • capital-allotment-shares (2023-10-19) - SH01

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  • resolution (2023-06-16) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2023-01-11) - AA

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  • resolution (2023-01-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-07-11) - CS01

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  • memorandum-articles (2022-01-06) - MA

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  • statement-of-companys-objects (2022-01-06) - CC04

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  • resolution (2022-01-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-01-26) - AP01

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  • capital-allotment-shares (2022-02-04) - SH01

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  • change-to-a-person-with-significant-control (2022-06-29) - PSC04

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  • capital-allotment-shares (2022-02-11) - SH01

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  • appoint-person-director-company-with-name-date (2022-03-14) - AP01

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  • resolution (2022-03-16) - RESOLUTIONS

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  • capital-allotment-shares (2022-03-14) - SH01

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  • memorandum-articles (2022-03-16) - MA

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  • appoint-person-director-company-with-name-date (2022-03-16) - AP01

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  • capital-allotment-shares (2022-04-12) - SH01

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  • resolution (2022-05-04) - RESOLUTIONS

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  • memorandum-articles (2022-05-04) - MA

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  • capital-allotment-shares (2022-09-22) - SH01

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  • second-filing-capital-allotment-shares (2021-06-21) - RP04SH01

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  • change-account-reference-date-company-previous-shortened (2021-06-24) - AA01

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  • termination-secretary-company-with-name-termination-date (2021-06-30) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01

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  • capital-allotment-shares (2021-07-07) - SH01

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  • second-filing-capital-allotment-shares (2021-07-07) - RP04SH01

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  • capital-allotment-shares (2021-06-15) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2021-07-01) - AP04

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  • accounts-with-accounts-type-total-exemption-full (2021-09-04) - AA

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  • capital-allotment-shares (2021-12-20) - SH01

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  • capital-allotment-shares (2021-12-24) - SH01

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  • confirmation-statement-with-updates (2021-07-08) - CS01

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  • capital-allotment-shares (2021-12-10) - SH01

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  • capital-allotment-shares (2021-10-18) - SH01

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  • capital-allotment-shares (2021-10-07) - SH01

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  • capital-allotment-shares (2021-10-06) - SH01

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  • confirmation-statement-with-updates (2020-06-30) - CS01

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  • capital-allotment-shares (2020-06-30) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2020-05-05) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-05) - AD01

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  • resolution (2020-12-16) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-08-25) - CH01

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  • change-to-a-person-with-significant-control (2020-08-25) - PSC04

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  • capital-allotment-shares (2020-11-04) - SH01

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  • capital-alter-shares-subdivision (2020-07-13) - SH02

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  • resolution (2020-07-13) - RESOLUTIONS

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  • incorporation-company (2019-06-25) - NEWINC

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