Ultrain Gear Ltd. is a private limited company registered at 2/2, 68 2/2, 68 Cartside Street, Glasgow G42 9TG. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-24, this 5-year-old company is run by 2 directors.
Director Samuel H., appointed on 24 October 2018. Director Lyubomir L., appointed on 24 October 2018.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900). According to CH records there was a name change on 2022-04-25 and their previous name was Biobite Ltd.
The last confirmation statement was sent on 2023-08-19 and the due date for the following filing is 2024-09-02. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 2/2, 68 2/2, 68 Cartside Street |
| Town | Glasgow |
| Post code | G42 9TG |
| Country of origin | United Kingdom |
| Registration Number | SC611715 |
| Date of Incorporation | Wed, 24th Oct 2018 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 24 October 2018
Position: Director
Appointed: 24 October 2018
The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Lyubomir L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Samuel H. This PSC owns 25-50% shares and has 25-50% voting rights.
Lyubomir L.
| Notified on | 24 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel H.
| Notified on | 24 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Biobite | April 25, 2022 |
| Globalup | August 20, 2020 |
| Becalls | October 29, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 978 | 2 177 | |||
| Current Assets | 2 | 1 978 | 3 856 | 3 259 | 3 076 |
| Net Assets Liabilities | 2 | 1 577 | 4 660 | 1 089 | 885 |
| Total Inventories | 2 | 1 680 | |||
| Other | |||||
| Administrative Expenses | 10 | 53 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||
| Creditors | 401 | 2 171 | 2 192 | ||
| Distribution Costs | 2 729 | 5 795 | |||
| Gross Profit Loss | 5 260 | 6 240 | |||
| Net Current Assets Liabilities | 2 | 1 978 | 4 660 | 1 088 | 884 |
| Operating Profit Loss | 2 521 | 392 | |||
| Other Operating Expenses Format2 | 10 | ||||
| Other Operating Income Format2 | 5 260 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 803 | ||||
| Profit Loss | 2 042 | 317 | |||
| Profit Loss On Ordinary Activities Before Tax | 2 521 | 392 | |||
| Raw Materials Consumables Used | 2 729 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 479 | 75 | |||
| Total Assets Less Current Liabilities | 2 | 1 978 | 4 660 | 1 089 | 885 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-19 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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