Ultra Premium Brands Limited

General information

Name:

Ultra Premium Brands Ltd

Office Address:

19 Titan Court Laporte Way LU4 8EF Luton

Number: 04838788

Incorporation date: 2003-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultra Premium Brands Limited is located at Luton at 19 Titan Court. You can find the firm using the post code - LU4 8EF. The firm has been operating on the British market for twenty one years. This firm is registered under the number 04838788 and its current status is active. The company's current name is Ultra Premium Brands Limited. The company's previous associates may remember the company also as Seckloe 171, which was used until 2003-10-27. The company's SIC and NACE codes are 46390 which means . The latest financial reports describe the period up to 2022/12/31 and the most current confirmation statement was released on 2023/07/19.

There's a single managing director at the moment managing this specific business, specifically Ari K. who has been performing the director's duties for twenty one years. That business had been guided by Julie S. up until 2020-12-31. In addition a different director, specifically Gary R. quit on 2005-07-29. Another limited company has been appointed as one of the secretaries of this company: King Street Secretaries Ltd.

  • Previous company's names
  • Ultra Premium Brands Limited 2003-10-27
  • Seckloe 171 Limited 2003-07-19

Financial data based on annual reports

Company staff

King Street Secretaries Ltd

Role: Corporate Secretary

Appointed: 23 January 2006

Address: Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF, England

Latest update: 2 April 2024

Ari K.

Role: Director

Appointed: 16 March 2004

Latest update: 2 April 2024

People with significant control

Ari K. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ari K.
Notified on 31 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 June 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 October 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 August 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26th September 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26th September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 46390 :
20
Company Age

Similar companies nearby

Closest companies