Ultra Performance Marketing Ltd is a private limited company located at 2 Ryefield Court, Joel Street, Northwood HA6 1LP. Incorporated on 2022-06-17, this 1-year-old company is run by 1 director.
Director Frank R., appointed on 17 June 2022.
The company is officially classified as "other publishing activities" (Standard Industrial Classification code: 58190).
The latest confirmation statement was sent on 2023-06-16 and the due date for the next filing is 2024-06-30. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Ryefield Court |
| Office Address2 | Joel Street |
| Town | Northwood |
| Post code | HA6 1LP |
| Country of origin | United Kingdom |
| Registration Number | 14179868 |
| Date of Incorporation | Fri, 17th Jun 2022 |
| Industry | Other publishing activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 17 June 2022
Position: Corporate Secretary
Appointed: 17 June 2022
The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Graham & Partner Ltd from London, United Kingdom. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Graham & Partner Ltd
75 Oxygen 18 Western Gateway, London, E16 1BL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 5239265 |
| Notified on | 17 June 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy