Founded in 2015, Ultimate Brainwave, classified under reg no. 09843063 is an active company. Currently registered at 131 Hayes Lane BR2 9EJ, Bromley the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.
The firm has one director. Victoria C., appointed on 27 October 2015. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 131 Hayes Lane |
| Office Address2 | Hayes |
| Town | Bromley |
| Post code | BR2 9EJ |
| Country of origin | United Kingdom |
| Registration Number | 09843063 |
| Date of Incorporation | Tue, 27th Oct 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 27 October 2015
The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Victoria C. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Gavin C. This PSC owns 75,01-100% shares.
Victoria C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Gavin C.
| Notified on | 6 April 2016 |
| Ceased on | 6 November 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-26 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 17 130 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 23 328 | ||||||||
| Cash Bank On Hand | 23 328 | 12 698 | 8 643 | 6 426 | 7 362 | 1 060 | 2 336 | 4 126 | |
| Current Assets | 23 328 | 16 735 | 12 352 | 10 138 | 11 412 | 4 428 | 5 704 | 4 126 | |
| Debtors | 4 037 | 3 709 | 3 712 | 4 050 | 3 368 | 3 368 | |||
| Property Plant Equipment | 1 874 | 1 405 | 1 658 | 1 982 | 2 765 | 1 392 | 2 088 | ||
| Tangible Fixed Assets | -158 | 1 874 | |||||||
| Other Debtors | 3 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | 17 030 | ||||||||
| Shareholder Funds | 17 130 | ||||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 158 | 627 | 1 179 | 1 840 | 2 761 | 6 200 | 6 663 | 7 359 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 8 072 | 6 161 | 4 869 | 4 634 | 5 025 | 4 269 | 4 683 | 4 505 | |
| Creditors Due Within One Year | 8 072 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 469 | 552 | 661 | 921 | 3 439 | 463 | 696 | ||
| Net Current Assets Liabilities | 15 256 | 10 574 | 7 483 | 5 504 | 6 387 | 159 | 1 021 | -379 | |
| Number Shares Allotted | 100 | ||||||||
| Other Creditors | 450 | 630 | 630 | 870 | 883 | 883 | 883 | 973 | |
| Other Taxation Social Security Payable | 7 622 | 5 531 | 4 239 | 3 764 | 4 142 | 3 386 | 3 799 | 3 532 | |
| Par Value Share | 1 | ||||||||
| Property Plant Equipment Gross Cost | 2 032 | 2 032 | 2 837 | 3 822 | 5 526 | 6 200 | 8 055 | 9 447 | |
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Tangible Fixed Assets Additions | 2 032 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 2 032 | ||||||||
| Tangible Fixed Assets Depreciation | 158 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 805 | 985 | 1 704 | 674 | 1 855 | 1 392 | |||
| Total Assets Less Current Liabilities | 17 130 | 11 979 | 9 141 | 7 486 | 9 152 | 159 | 2 413 | 1 709 | |
| Trade Debtors Trade Receivables | 4 037 | 3 709 | 3 712 | 4 047 | 3 368 | 3 368 | |||
| Trade Creditors Trade Payables | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/26 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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