Ulma Polymer Concrete Uk Limited is a private limited company registered at Suite 2, Ground Floor, 1 Duchess Street, London W1W 6AN. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-05-30, this 6-year-old company is run by 6 directors.
Director Mikel G., appointed on 23 August 2021. Director Mikel B., appointed on 25 March 2021. Director Unai A., appointed on 15 September 2017.
The company is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The last confirmation statement was sent on 2023-05-30 and the date for the next filing is 2024-06-13. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite 2, Ground Floor |
| Office Address2 | 1 Duchess Street |
| Town | London |
| Post code | W1W 6AN |
| Country of origin | United Kingdom |
| Registration Number | 10795015 |
| Date of Incorporation | Tue, 30th May 2017 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 23 August 2021
Position: Director
Appointed: 25 March 2021
Position: Director
Appointed: 15 September 2017
Position: Director
Appointed: 14 September 2017
Position: Director
Appointed: 14 September 2017
Position: Director
Appointed: 30 May 2017
The register of PSCs who own or control the company includes 2 names. As we researched, there is Ulma Hormigon Polimero, S. Coop. from Onati (Gipuzkoa), Spain. The abovementioned PSC is categorised as "a cooperative work society", 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 Ca-International Advisors Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ulma Hormigon Polimero, S. Coop.
Barrio De Zubillaga 89 - Apdo. 20, Onati (Gipuzkoa), 20560, Spain
| Legal authority | Spanish Law |
| Legal form | Cooperative Work Society |
| Country registered | Spain |
| Place registered | Spanish Company Registry |
| Registration number | F20563623 |
| Notified on | 17 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ca-International Advisors Llp
Suite 3-4th Floor 1 Duchess Street, London, W1W 6AN, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc400722 |
| Notified on | 30 May 2017 |
| Ceased on | 17 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 8 430 | 44 526 | 88 586 | 88 575 | 195 404 | 512 428 |
| Cash Bank On Hand | 42 779 | 26 715 | 45 356 | 59 821 | ||
| Debtors | 45 807 | 61 860 | 54 659 | 154 990 | ||
| Other Debtors | 2 265 | 1 566 | 17 874 | 1 187 | ||
| Total Inventories | 95 389 | 297 617 | ||||
| Other | ||||||
| Creditors | 8 162 | 3 772 | 43 154 | 39 126 | 132 892 | 430 549 |
| Net Current Assets Liabilities | 268 | 40 754 | 45 432 | 49 449 | 62 512 | 81 879 |
| Total Assets Less Current Liabilities | 268 | 40 754 | 45 432 | 49 449 | 62 512 | 81 879 |
| Amounts Owed To Group Undertakings | 37 160 | 37 160 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 4 | |
| Other Creditors | 353 | 25 504 | ||||
| Other Taxation Social Security Payable | 1 502 | 1 136 | 6 389 | 19 688 | ||
| Trade Creditors Trade Payables | 4 492 | 477 | 100 999 | 410 861 | ||
| Trade Debtors Trade Receivables | 43 542 | 60 294 | 36 785 | 153 803 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/30 filed on: 6th, June 2023 |
confirmation statement | Free Download (3 pages) |
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