Founded in 2016, Ultra Agent, classified under reg no. 10510063 is an active company. Currently registered at 9 Rotherwick Hill W5 3EQ, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Prayer N., Allen G.. Of them, Allen G. has been with the company the longest, being appointed on 5 December 2016 and Prayer N. has been with the company for the least time - from 7 September 2018. As of 28 April 2024, there was 1 ex director - Derrick S.. There were no ex secretaries.
| Office Address | 9 Rotherwick Hill |
| Town | London |
| Post code | W5 3EQ |
| Country of origin | United Kingdom |
| Registration Number | 10510063 |
| Date of Incorporation | Mon, 5th Dec 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 07 September 2018
Position: Director
Appointed: 05 December 2016
The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Allen G. This PSC and has 75,01-100% shares.
Allen G.
| Notified on | 5 December 2016 |
| Nature of control: |
75,01-100% shares |
| 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 | ||||||
| Cash Bank On Hand | 8 745 | |||||
| Current Assets | 99 | 8 845 | 20 547 | 100 | 100 | |
| Debtors | 99 | 100 | ||||
| Net Assets Liabilities | 1 | 99 | -24 221 | 33 810 | 36 992 | 100 |
| Other Debtors | 99 | 100 | ||||
| Property Plant Equipment | 779 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 99 | ||||
| Creditors | 37 539 | 57 539 | 37 092 | |||
| Fixed Assets | 4 473 | 3 182 | ||||
| Intangible Assets | 3 694 | |||||
| Intangible Assets Gross Cost | 3 694 | |||||
| Net Current Assets Liabilities | 99 | -28 694 | 36 992 | 36 992 | 100 | |
| Other Creditors | 37 539 | |||||
| Property Plant Equipment Gross Cost | 779 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 3 694 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 779 | |||||
| Total Assets Less Current Liabilities | 1 | 99 | -24 221 | 33 810 | 36 992 | 100 |
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 29th November 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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