ULTRAWORTH LIMITED

Company summary

Company number: 02845916
Status: ACTIVE
Incorporated / age: 19 August 199333 years
Registered office: C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
Accounts due: 24 September 2026
Confirmation statement due: 13 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAUST, Tirza ACTIVE	Secretary	16 Feb 1995				C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
FAUST, Leon ACTIVE	Director	16 Feb 1995		United Kingdom	July 1932	C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
FAUST, Leon RESIGNED	Secretary	22 Sep 1993	16 Feb 1995			144 Bridge Lane, London, NW11 9JS
NOTEHOLD LIMITED RESIGNED	Nominee Secretary	19 Aug 1993	22 Sep 1993			6 Stoke Newington Road, London, N16 7XN
FAUST, David RESIGNED	Director	17 Dec 1998	01 Mar 2007		August 1967	Menachem Meshiv 3, Jerusalem, Israel
FAUST, Tirza RESIGNED	Director	30 Jun 1999	24 Oct 2018	United Kingdom	December 1941	C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
FAUST, Tirza RESIGNED	Director	22 Sep 1993	16 Feb 1995	United Kingdom	December 1941	144 Bridge Lane, London, NW11 9JS
EAGIL TRUST CO LIMITED RESIGNED	Director	16 Dec 1997	16 Dec 1997			Treasure House 19-21 Hatton Garden, London, EC1N 8BA
NOTEHURST LIMITED RESIGNED	Nominee Director	19 Aug 1993	22 Sep 1993			6 Stoke Newington Road, London, N16 7XN

FAUST, Tirza ACTIVE
Role: Secretary
Appointed on: 16 Feb 1995
Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

FAUST, Leon ACTIVE
Role: Director
Appointed on: 16 Feb 1995
Country of Residence: United Kingdom
Date of birth: July 1932
Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

FAUST, Tirza RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 24 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1941
Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Created	Status	Filings
29 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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