Ultra Brand Studio Ltd, London
Ultra Brand Studio Ltd is a private limited company. Located at 36-42 New Inn Yard, London EC2A 3EY, this 4 years old company was incorporated on 2019-08-05 and is classified as "advertising agencies" (Standard Industrial Classification: 73110).3 directors can be found in this business: William B. (appointed on 07 January 2020), Matthew B. (appointed on 07 January 2020), Alistair S. (appointed on 05 August 2019).
| About | |
|---|---|
| Name: Ultra Brand Studio Ltd | |
| Number: 12139783 | |
| Incorporation date: 2019-08-05 | |
| End of financial year: 31 December |
| Address: |
36-42 New Inn Yard London EC2A 3EY |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Alistair S.
5 August 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
William B.
8 April 2020
| Nature of control: |
significiant influence or control |
Matthew B.
8 April 2020
| Nature of control: |
significiant influence or control |
William B.
15 June 2021 - 15 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew B.
15 June 2021 - 15 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 241,346 | 821,343 | 621,926 |
| Total Assets Less Current Liabilities | 53,649 | 218,397 | 177,836 |
The deadline for Ultra Brand Studio Ltd confirmation statement filing is 2024-08-18. The most current one was sent on 2023-08-04. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
5 persons of significant control are reported in the Companies House, namely: Alistair S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 4th Aug 2023 filed on: 10th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Chen Import/export Ltd | |
| Protein Os Ltd | |
| Studio Kaju Ltd | |
| Protein Studios Group Ltd. |