Ultron Technologies Ltd BIRMINGHAM


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.

Ultron Technologies Ltd Address / Contact

Office Address 58-60 Wyrley Road
Town Birmingham
Post code B6 7BN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Sébastien B.

Position: Director

Appointed: 26 January 2022

David T.

Position: Director

Appointed: 26 January 2022

Faron D.

Position: Director

Appointed: 20 May 2020

Lucas B.

Position: Director

Appointed: 20 May 2020

Resigned: 26 January 2022

On W.

Position: Director

Appointed: 20 May 2020

Resigned: 26 February 2021

People with significant control

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

Company previous names

Lutrons Holdings December 11, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 69 17126 004
Current Assets33 058226 657366 215
Debtors13 058103 38683 326
Net Assets Liabilities-5 019211 88448 432
Other Debtors13 05861 11372 013
Property Plant Equipment1 000462 255555 578
Total Inventories20 00054 100256 885
Other
Accumulated Amortisation Impairment Intangible Assets 5001 000
Accumulated Depreciation Impairment Property Plant Equipment 17 74160 124
Additional Provisions Increase From New Provisions Recognised 45 420 
Amortisation Rate Used For Intangible Assets101010
Amounts Owed To Group Undertakings Participating Interests  604 944
Average Number Employees During Period 1017
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment1 000216 335309 000
Comprehensive Income Expense-5 109356 204-463 452
Conversion Debt To Equity Increase Decrease In Equity  300 000
Creditors44 077328 536945 053
Deferred Tax Liabilities 45 42041 558
Depreciation Rate Used For Property Plant Equipment777
Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity  -20 325
Dividends Paid 139 301 
Finished Goods 54 100256 885
Fixed Assets6 000466 755668 828
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income 239 052 
Income Expense Recognised Directly In Equity90-139 301300 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 500500
Increase From Depreciation Charge For Year Property Plant Equipment 17 74142 383
Intangible Assets5 0004 500113 250
Intangible Assets Gross Cost5 0005 000114 250
Issue Equity Instruments90  
Net Current Assets Liabilities-11 019-101 879-578 838
Net Deferred Tax Liability Asset 45 42041 558
Other Creditors37 410146 526128 883
Other Taxation Social Security Payable 24 87620 867
Profit Loss-5 109162 572-467 314
Property Plant Equipment Gross Cost1 000479 996615 702
Provisions 45 42041 558
Provisions For Liabilities Balance Sheet Subtotal 45 42041 558
Total Additions Including From Business Combinations Property Plant Equipment1 000239 944135 706
Total Assets Less Current Liabilities-5 019364 87689 990
Total Increase Decrease From Revaluations Property Plant Equipment 239 052 
Trade Creditors Trade Payables6 667157 134190 359
Trade Debtors Trade Receivables 42 27311 313

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 29th, September 2023
Free Download (16 pages)

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