Ultra Lets started in year 2014 as Private Limited Company with registration number 08984216. The Ultra Lets company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hebden Bridge at Prenda Mia. Postal code: HX7 6PP.
At present there are 2 directors in the the firm, namely Robert B. and Ian C.. In addition one secretary - Ian C. - is with the company. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Prenda Mia |
| Office Address2 | Underbank Avenue |
| Town | Hebden Bridge |
| Post code | HX7 6PP |
| Country of origin | United Kingdom |
| Registration Number | 08984216 |
| Date of Incorporation | Tue, 8th Apr 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (100 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Secretary
Appointed: 08 April 2014
Position: Director
Appointed: 08 April 2014
Position: Director
Appointed: 08 April 2014
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Ian C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert B. This PSC owns 50,01-75% shares.
Ian C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert B.
| Notified on | 30 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-29 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -12 989 | 767 384 | 774 686 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 2 441 | 16 254 | 27 265 | 18 515 | 18 515 | 16 940 | 20 968 | 20 259 | 12 117 | 18 472 |
| Net Assets Liabilities | 774 686 | 768 764 | 768 764 | 767 090 | 769 451 | 768 865 | 789 066 | 793 703 | ||
| Cash Bank In Hand | 1 481 | 15 830 | ||||||||
| Debtors | 960 | 424 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -12 989 | 767 384 | 774 686 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||||
| Profit Loss Account Reserve | -13 989 | 766 384 | ||||||||
| Shareholder Funds | -12 989 | 767 384 | 774 686 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||||
| Creditors | 5 272 | 2 444 | 2 444 | 2 543 | 4 209 | 4 086 | 6 428 | 8 252 | ||
| Fixed Assets | 485 949 | 752 693 | 752 693 | 752 693 | 752 693 | 752 693 | 752 692 | 752 692 | 783 377 | 783 483 |
| Net Current Assets Liabilities | 1 721 | 14 691 | 21 993 | 16 071 | 16 071 | 14 397 | 16 759 | 16 173 | 5 689 | 10 220 |
| Total Assets Less Current Liabilities | 487 670 | 767 384 | 774 686 | 768 764 | 768 764 | 767 090 | 769 451 | 768 865 | 789 066 | 793 703 |
| Creditors Due After One Year | 500 659 | |||||||||
| Creditors Due Within One Year | 720 | 1 563 | 5 272 | |||||||
| Investments Fixed Assets | 485 949 | 752 693 | ||||||||
| Number Shares Allotted | 1 000 | 1 000 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016 filed on: 15th, March 2024 |
persons with significant control | Free Download (2 pages) |
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