Ultra Rendering Company Ltd LUTON


Ultra Rendering Company Ltd is a private limited company registered at 89 Malthouse Green, Luton LU2 8SW. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-12, this 4-year-old company is run by 1 director and 1 secretary.
Director Leo F., appointed on 12 September 2019.
Changing the topic to secretaries, we can name: Claire F., appointed on 23 October 2019.
The company is officially categorised as "plastering" (Standard Industrial Classification: 43310).
The last confirmation statement was sent on 2022-09-11 and the deadline for the next filing is 2023-09-25. Likewise, the annual accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.

Ultra Rendering Company Ltd Address / Contact

Office Address 89 Malthouse Green
Town Luton
Post code LU2 8SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12203781
Date of Incorporation Thu, 12th Sep 2019
Industry Plastering
End of financial Year 30th September
Company age 5 years old
Account next due date Fri, 30th Jun 2023 (303 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Mon, 25th Sep 2023 (2023-09-25)
Last confirmation statement dated Sun, 11th Sep 2022

Company staff

Claire F.

Position: Secretary

Appointed: 23 October 2019

Leo F.

Position: Director

Appointed: 12 September 2019

Mark T.

Position: Secretary

Appointed: 12 September 2019

Resigned: 22 November 2019

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Leo F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leo F.

Notified on 12 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-30
Balance Sheet
Cash Bank On Hand1 07613 323
Current Assets1 076 
Net Assets Liabilities23 
Other
Accrued Liabilities Deferred Income1 0503 000
Average Number Employees During Period11
Corporation Tax Payable 855
Creditors1 0999 699
Issue Equity Instruments1 
Net Current Assets Liabilities1 0763 624
Other Creditors495 184
Profit Loss-243 647
Trade Creditors Trade Payables 660
Total Assets Less Current Liabilities1 076 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
1st Gazette notice for compulsory strike-off
filed on: 29th, August 2023
Free Download (1 page)

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