Ultimate Glass Solutions Ltd is a private limited company situated at Flat 5 Stafford Court, Stafford Drive, Broxbourne EN10 7NW. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-10-16, this 4-year-old company is run by 1 director.
Director Vytautas U., appointed on 25 August 2020.
The company is categorised as "other building completion and finishing" (SIC: 43390). According to Companies House database there was a change of name on 2020-08-26 and their previous name was Britt Ticino Swiss Food and Wine Ltd.
The latest confirmation statement was filed on 2023-08-26 and the deadline for the subsequent filing is 2024-09-09. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Flat 5 Stafford Court |
| Office Address2 | Stafford Drive |
| Town | Broxbourne |
| Post code | EN10 7NW |
| Country of origin | United Kingdom |
| Registration Number | 12266404 |
| Date of Incorporation | Wed, 16th Oct 2019 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (45 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 25 August 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Vytautas U. This PSC and has 75,01-100% shares. Another entity in the PSC register is Olesja G. This PSC has significiant influence or control over the company,.
Vytautas U.
| Notified on | 25 August 2020 |
| Nature of control: |
75,01-100% shares |
Olesja G.
| Notified on | 16 October 2019 |
| Ceased on | 25 August 2020 |
| Nature of control: |
significiant influence or control |
| Britt Ticino Swiss Food And Wine | August 26, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Current Assets | 49 521 | 19 577 | 43 186 | 13 515 |
| Net Assets Liabilities | 479 | 29 543 | -23 454 | -30 665 |
| Other | ||||
| Version Production Software | 2 024 | |||
| Average Number Employees During Period | 1 | 1 | 2 | 2 |
| Creditors | 50 000 | 12 535 | 24 064 | 1 147 |
| Fixed Assets | 915 | 457 | ||
| Net Current Assets Liabilities | 49 521 | 7 042 | 19 122 | 12 368 |
| Total Assets Less Current Liabilities | 49 521 | 7 957 | 19 579 | 12 368 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/26 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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