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LIVE · CORPUS
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ULTRACOURT LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2004-06-07
Legal form
ltd
Activity
68201
Registered office
113 Brent Street, London, NW4 2DX, United Kingdom

ULTRACOURT LIMITED is a ltd registered in GB, incorporated 2004-06-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BANA ONE LIMITEDbeneficial owner 100%→ULTRACOURT LIMITED
  2. 1MORGAN MANAGEMENT LIMITEDbeneficial owner 100%→ULTRACOURT LIMITED
  3. 1BANA ONE LIMITEDbeneficial owner 87.5%→ULTRACOURT LIMITED
  4. 1BANA ONE LIMITEDbeneficial owner 87.5%→ULTRACOURT LIMITED
  5. 1MORGAN MANAGEMENT LIMITEDbeneficial owner 87.5%→ULTRACOURT LIMITED
  6. 2Mr Barry Ackermanbeneficial owner 75%→BANA ONE LIMITED
  7. 2Mrs Naomi Ackermanbeneficial owner 50%→BANA ONE LIMITED
  8. 2Mr Barry Ackermanbeneficial owner 62.5%→BANA ONE LIMITED
  9. 2Mrs Naomi Ackermanbeneficial owner 37.5%→BANA ONE LIMITED
  10. 2Mrs Naomi Ackermanbeneficial owner 37.5%→MORGAN MANAGEMENT LIMITED
  11. 2Mr Alexander Ackermanbeneficial owner→MORGAN MANAGEMENT LIMITED
  12. 2Mr Barry Ackermanbeneficial owner 62.5%→MORGAN MANAGEMENT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
05147457
Status
active
Type
ltd
Incorporated
2004-06-07
Registered office
113 Brent Street, London, NW4 2DX, United Kingdom
SIC
68201
Officers · 2 active
  • ACKERMAN, Barry
    director · British · appt 2011-02-14
  • ACKERMAN, Naomi
    director · British · appt 2004-06-07
  • ACKERMAN, Joseph(resigned)
    secretary · British · appt 2004-06-07
  • MCS FORMATIONS LIMITED(resigned)
    corporate secretary · appt 2004-06-07
  • ACKERMAN, Joseph(resigned)
    director · British · appt 2004-06-07
  • THORNHILL, Andrew Robert(resigned)
    director · British · appt 2010-01-25
  • MCS REGISTRARS LIMITED(resigned)
    corporate director · appt 2004-06-07
Beneficial owners · PSC · 1 current
  • ■
    Bana One Limited
    corporate PSC · United Kingdom · since 2023-10-12 · trace owners →
    75–100% shares
  • ■
    Morgan Management Limited
    corporate PSC · England · ceased 2023-10-12 · trace owners →
    75–100% shares
  • ■
    Bana One Limited
    corporate PSC · United Kingdom · ceased 2020-12-15 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-21
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ULTRACOURT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…