Founded in 2016, Ultra Composites, classified under reg no. 10535670 is an active company. Currently registered at Avonlea Bush Lane GU23 7HP, Woking the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Jonathan S., appointed on 21 December 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Paul M.. There were no ex secretaries.
| Office Address | Avonlea Bush Lane |
| Office Address2 | Send |
| Town | Woking |
| Post code | GU23 7HP |
| Country of origin | United Kingdom |
| Registration Number | 10535670 |
| Date of Incorporation | Wed, 21st Dec 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 21 December 2016
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Jonathan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul M. This PSC owns 25-50% shares.
Jonathan S.
| Notified on | 21 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul M.
| Notified on | 21 December 2016 |
| Ceased on | 2 July 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 38 621 | 56 383 | 75 451 | 123 639 | 105 618 | 122 782 |
| Net Assets Liabilities | 890 | 22 393 | 52 351 | 33 055 | 31 362 | 55 406 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 020 | -9 667 | ||||
| Average Number Employees During Period | 4 | 4 | 5 | 6 | 4 | 4 |
| Creditors | 40 288 | 51 709 | 37 428 | 50 000 | 49 067 | 37 703 |
| Fixed Assets | 3 577 | 17 719 | 14 328 | 31 575 | 22 386 | 13 707 |
| Net Current Assets Liabilities | -1 667 | 4 674 | 38 023 | 51 480 | 67 710 | 79 402 |
| Total Assets Less Current Liabilities | 1 910 | 22 393 | 52 351 | 83 055 | 90 096 | 93 109 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-20 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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