Ultenic Uk Ltd is a private limited company located at Office 119, Luminious House, 300 South Row, Milton Keynes MK9 2FR. Incorporated on 2020-03-04, this 4-year-old company is run by 1 director.
Director Huang Y., appointed on 04 March 2020.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was filed on 2023-02-16 and the due date for the next filing is 2024-03-01. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Office 119, Luminious House |
| Office Address2 | 300 South Row |
| Town | Milton Keynes |
| Post code | MK9 2FR |
| Country of origin | United Kingdom |
| Registration Number | 12498396 |
| Date of Incorporation | Wed, 4th Mar 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 04 March 2020
The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Huang Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Huang Y.
| Notified on | 4 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/04/06. New Address: Office 119, Luminious House 300 South Row Milton Keynes United Kingdom MK9 2FR. Previous address: PO Box 4385 12498396: Companies House Default Address Cardiff CF14 8LH filed on: 6th, April 2023 |
address | Free Download |
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