Founded in 2015, Ultra Evolution, classified under reg no. 09569465 is an active company. Currently registered at 19 Station Road KT15 2AL, Addlestone the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Fri, 15th Jan 2016 Ultra Evolution Limited is no longer carrying the name That Running Guy.
The firm has 2 directors, namely Robin B., Andrew N.. Of them, Andrew N. has been with the company the longest, being appointed on 30 April 2015 and Robin B. has been with the company for the least time - from 14 January 2021. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 19 Station Road |
| Town | Addlestone |
| Post code | KT15 2AL |
| Country of origin | United Kingdom |
| Registration Number | 09569465 |
| Date of Incorporation | Thu, 30th Apr 2015 |
| Industry | Other sports activities |
| Industry | Other publishing activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 14 January 2021
Position: Director
Appointed: 30 April 2015
The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Robin B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew N. This PSC owns 75,01-100% shares.
Robin B.
| Notified on | 15 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew N.
| Notified on | 6 April 2017 |
| Nature of control: |
75,01-100% shares |
| That Running Guy | January 15, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | -3 445 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 3 341 | ||||||
| Cash Bank On Hand | 3 341 | 2 304 | 3 655 | 2 045 | 2 568 | 12 191 | 11 858 |
| Property Plant Equipment | 1 804 | 1 203 | 3 406 | 1 870 | 334 | ||
| Tangible Fixed Assets | 1 804 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -3 545 | ||||||
| Shareholder Funds | -3 445 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 601 | 1 202 | 2 738 | 4 274 | 5 810 | 6 144 | |
| Creditors | 8 590 | 19 235 | 23 017 | 26 657 | 26 264 | 28 600 | 29 281 |
| Creditors Due Within One Year | 8 590 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 601 | 1 536 | 1 536 | 1 536 | 334 | ||
| Net Current Assets Liabilities | -5 249 | -16 931 | -19 362 | -24 612 | -23 696 | -16 409 | -17 423 |
| Number Shares Allotted | 100 | ||||||
| Other Creditors | 8 589 | 18 634 | 22 535 | 25 696 | 25 784 | 28 586 | 28 884 |
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 2 405 | 2 405 | 6 144 | 6 144 | 6 144 | 6 144 | |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 2 405 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 405 | ||||||
| Tangible Fixed Assets Depreciation | 601 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 601 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 739 | ||||||
| Total Assets Less Current Liabilities | -3 445 | -15 728 | -15 956 | -22 742 | -23 362 | -16 409 | -17 423 |
| Trade Creditors Trade Payables | 1 | 601 | 482 | 961 | 480 | 14 | 397 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 19 Station Road Addlestone Surrey KT15 2AL United Kingdom on Tue, 13th Feb 2024 to Lyndale House 24a High Street Addlestone Surrey KT15 1TN filed on: 13th, February 2024 |
address | Free Download (1 page) |
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