Ultron Technologies Ltd is a private limited company located at 58-60 Wyrley Road, Birmingham B6 7BN. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-20, this 3-year-old company is run by 3 directors.
Director Sébastien B., appointed on 26 January 2022. Director David T., appointed on 26 January 2022. Director Faron D., appointed on 20 May 2020.
The company is classified as "wireless telecommunications activities" (Standard Industrial Classification code: 61200), "other engineering activities" (SIC code: 71129). According to CH records there was a name change on 2020-12-11 and their previous name was Lutrons Holdings Limited.
The latest confirmation statement was filed on 2023-05-19 and the date for the next filing is 2024-06-02. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 58-60 Wyrley Road |
Town | Birmingham |
Post code | B6 7BN |
Country of origin | United Kingdom |
Registration Number | 12613961 |
Date of Incorporation | Wed, 20th May 2020 |
Industry | Wireless telecommunications activities |
Industry | Other engineering activities |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
Last confirmation statement dated | Fri, 19th May 2023 |
The list of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Handicare Holding Limited from Kingswinford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is On W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lucas B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Handicare Holding Limited
82 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7FJ, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Uk Companies House |
Registration number | 07111460 |
Notified on | 26 January 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
On W.
Notified on | 20 May 2020 |
Ceased on | 26 January 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Lucas B.
Notified on | 20 May 2020 |
Ceased on | 26 January 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Faron D.
Notified on | 20 May 2020 |
Ceased on | 26 January 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Lutrons Holdings | December 11, 2020 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 69 171 | 26 004 | |
Current Assets | 33 058 | 226 657 | 366 215 |
Debtors | 13 058 | 103 386 | 83 326 |
Net Assets Liabilities | -5 019 | 211 884 | 48 432 |
Other Debtors | 13 058 | 61 113 | 72 013 |
Property Plant Equipment | 1 000 | 462 255 | 555 578 |
Total Inventories | 20 000 | 54 100 | 256 885 |
Other | |||
Accumulated Amortisation Impairment Intangible Assets | 500 | 1 000 | |
Accumulated Depreciation Impairment Property Plant Equipment | 17 741 | 60 124 | |
Additional Provisions Increase From New Provisions Recognised | 45 420 | ||
Amortisation Rate Used For Intangible Assets | 10 | 10 | 10 |
Amounts Owed To Group Undertakings Participating Interests | 604 944 | ||
Average Number Employees During Period | 10 | 17 | |
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 1 000 | 216 335 | 309 000 |
Comprehensive Income Expense | -5 109 | 356 204 | -463 452 |
Conversion Debt To Equity Increase Decrease In Equity | 300 000 | ||
Creditors | 44 077 | 328 536 | 945 053 |
Deferred Tax Liabilities | 45 420 | 41 558 | |
Depreciation Rate Used For Property Plant Equipment | 7 | 7 | 7 |
Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity | -20 325 | ||
Dividends Paid | 139 301 | ||
Finished Goods | 54 100 | 256 885 | |
Fixed Assets | 6 000 | 466 755 | 668 828 |
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 239 052 | ||
Income Expense Recognised Directly In Equity | 90 | -139 301 | 300 000 |
Income Tax Expense Credit On Components Other Comprehensive Income | 45 420 | -3 862 | |
Increase Decrease In Existing Provisions | -3 862 | ||
Increase From Amortisation Charge For Year Intangible Assets | 500 | 500 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 17 741 | 42 383 | |
Intangible Assets | 5 000 | 4 500 | 113 250 |
Intangible Assets Gross Cost | 5 000 | 5 000 | 114 250 |
Issue Equity Instruments | 90 | ||
Net Current Assets Liabilities | -11 019 | -101 879 | -578 838 |
Net Deferred Tax Liability Asset | 45 420 | 41 558 | |
Other Creditors | 37 410 | 146 526 | 128 883 |
Other Taxation Social Security Payable | 24 876 | 20 867 | |
Profit Loss | -5 109 | 162 572 | -467 314 |
Property Plant Equipment Gross Cost | 1 000 | 479 996 | 615 702 |
Provisions | 45 420 | 41 558 | |
Provisions For Liabilities Balance Sheet Subtotal | 45 420 | 41 558 | |
Total Additions Including From Business Combinations Property Plant Equipment | 1 000 | 239 944 | 135 706 |
Total Assets Less Current Liabilities | -5 019 | 364 876 | 89 990 |
Total Increase Decrease From Revaluations Property Plant Equipment | 239 052 | ||
Trade Creditors Trade Payables | 6 667 | 157 134 | 190 359 |
Trade Debtors Trade Receivables | 42 273 | 11 313 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (16 pages) |
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