Ultra Fire Protection Limited is a private limited company registered at 40 Wilfred Avenue, Garforth, Leeds LS15 7SW. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-12-13, this 5-year-old company is run by 1 director and 1 secretary.
Director Kean V., appointed on 13 December 2018.
Moving on to secretaries, we can name: Kean V., appointed on 13 December 2018.
The company is officially classified as "other construction installation" (SIC code: 43290).
The last confirmation statement was sent on 2022-12-12 and the due date for the following filing is 2023-12-26. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 40 Wilfred Avenue |
| Office Address2 | Garforth |
| Town | Leeds |
| Post code | LS15 7SW |
| Country of origin | United Kingdom |
| Registration Number | 11726604 |
| Date of Incorporation | Thu, 13th Dec 2018 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Secretary
Appointed: 13 December 2018
Position: Director
Appointed: 13 December 2018
The register of PSCs who own or control the company includes 2 names. As we identified, there is Kean V. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jamie S. This PSC owns 25-50% shares and has 25-50% voting rights.
Kean V.
| Notified on | 13 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jamie S.
| Notified on | 6 September 2023 |
| Ceased on | 1 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Current Assets | 27 201 | 43 436 | 38 220 | 42 718 | 62 641 |
| Net Assets Liabilities | 50 | 90 | 108 | 50 | 17 202 |
| Other | |||||
| Accrued Liabilities Deferred Income | 900 | -15 375 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | 900 | 1 170 | 900 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | -2 |
| Creditors | 26 251 | 42 446 | 36 942 | 43 768 | 62 414 |
| Fixed Assets | 1 600 | ||||
| Net Current Assets Liabilities | 950 | 990 | 1 278 | 950 | 227 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 000 | ||||
| Total Assets Less Current Liabilities | 950 | 990 | 1 278 | 950 | 1 827 |
| Advances Credits Directors | 6 946 | 9 750 | |||
| Advances Credits Made In Period Directors | 6 946 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 1st April 2024 filed on: 2nd, April 2024 |
persons with significant control | Free Download (1 page) |
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