Founded in 2016, Ultipac, classified under reg no. 10502959 is an active company. Currently registered at C/o Murrells Limited NR1 1UA, Norwich the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 30th November 2022.
There is a single director in the firm at the moment - Jennifer C., appointed on 29 November 2016. In addition, a secretary was appointed - Jennifer C., appointed on 29 November 2016. As of 26 April 2024, there was 1 ex director - Rodney C.. There were no ex secretaries.
| Office Address | C/o Murrells Limited |
| Office Address2 | 69-75 Thorpe Road |
| Town | Norwich |
| Post code | NR1 1UA |
| Country of origin | United Kingdom |
| Registration Number | 10502959 |
| Date of Incorporation | Tue, 29th Nov 2016 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Secretary
Appointed: 29 November 2016
Position: Director
Appointed: 29 November 2016
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Jennifer C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rodney C. This PSC owns 25-50% shares and has 25-50% voting rights.
Jennifer C.
| Notified on | 29 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rodney C.
| Notified on | 29 November 2016 |
| Ceased on | 16 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Balance Sheet | ||||
| Current Assets | 74 688 | 87 188 | 88 046 | 110 559 |
| Net Assets Liabilities | 30 991 | 56 867 | 74 216 | 83 478 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 126 | -1 139 | -813 | |
| Average Number Employees During Period | 1 | 2 | 2 | |
| Creditors | 43 697 | 30 321 | 4 165 | 26 268 |
| Total Assets Less Current Liabilities | 30 991 | 56 867 | 79 520 | 84 291 |
| Net Current Assets Liabilities | 30 991 | 56 867 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 30th November 2023 to 31st March 2024 filed on: 16th, August 2023 |
accounts | Free Download (1 page) |
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