Ultra Premium Brands Limited, Luton

Ultra Premium Brands Limited is a private limited company. Previously, it was named Seckloe 171 Limited (it was changed on 2003-10-27). Situated at 19 Titan Court, Laporte Way, Luton LU4 8EF, the aforementioned 18 years old company was incorporated on 2003-07-19.
2 directors can be found in this firm: Julie S. (appointed on 01 December 2010), Ari K. (appointed on 16 March 2004).
About
Name: Ultra Premium Brands Limited
Number: 04838788
Incorporation date: 2003-07-19
End of financial year: 31 December
 
Address: 19 Titan Court
Laporte Way
Luton
LU4 8EF
SIC code: 46390 -
Company staff
People with significant control
Ari K.
31 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 4,180 278,395 449,313 430,581 515,701
Intangible Fixed Assets - - - - 274,718
Number Shares Allotted - - 4,214,818 4,214,818 4,214,818
Fixed Assets - - - 1,149 -
Shareholder Funds -199,120 15,937 15,937 627 175,952
Tangible Fixed Assets - - - 1,149 862
Total Assets Less Current Liabilities -199,120 15,937 15,937 627 175,952

The deadline for Ultra Premium Brands Limited confirmation statement filing is 2022-08-02. The last one was submitted on 2021-07-19. The deadline for the next statutory accounts filing is 30 December 2021. Most current accounts filing was sent for the time period up until 31 December 2019.

1 person of significant control is indexed in the Companies House, a solitary individual Ari K. that owns 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 Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 27th, December 2020 | accounts
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