The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Nowocien, Agnieszka Maria
    Company Secretary/Director born in February 1979
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
    Mrs Agnieszka Maria Nowocien
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hopkins, Dorota Beata
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2018-04-01
    OF - secretary → CIF 0
  • 2
    Mrs Agnieszka Maria Nowocien
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2023-12-01 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kucharzak, Andrzej
    Surveyor born in October 1971
    Individual
    Officer
    2009-04-30 ~ 2023-12-01
    OF - director → CIF 0
    Mr Andrzej Kucharzak
    Born in October 1971
    Individual
    Person with significant control
    2016-05-01 ~ 2023-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    2009-04-30 ~ 2009-04-30
    OF - director → CIF 0
  • 5
    ACCOUNTAX ASSOCIATES (UK) LIMITED - 2006-10-27
    Unit 14, 63 Jeddo Road, London, United Kingdom
    Dissolved corporate (1 parent, 20 offsprings)
    Officer
    2009-04-30 ~ 2015-01-01
    PE - secretary → CIF 0
  • 6
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2009-04-30 ~ 2009-04-30
    PE - secretary → CIF 0
parent relation
Company in focus

ULTRA Q LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cash at bank and in hand
21 GBP2024-02-29
153 GBP2023-02-28
Creditors
Amounts falling due within one year
-3,586 GBP2023-02-28
Net Current Assets/Liabilities
21 GBP2024-02-29
-3,433 GBP2023-02-28
Total Assets Less Current Liabilities
21 GBP2024-02-29
-3,433 GBP2023-02-28
Creditors
Amounts falling due after one year
-5,512 GBP2024-02-29
-1,467 GBP2023-02-28
Net Assets/Liabilities
-5,491 GBP2024-02-29
-4,900 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
5,713 GBP2024-02-29
5,713 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,713 GBP2024-02-29
5,713 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-03-01 ~ 2024-02-29
100 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • ULTRA Q LIMITED
    Info
    Registered number 06893100
    Unit 14 63 Jeddo Road, London W12 9EE
    Private Limited Company incorporated on 2009-04-30 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.