Ultraprecision Motion started in year 2006 as Private Limited Company with registration number 05777765. The Ultraprecision Motion company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Swindon at Hermes House. Postal code: SN2 2GA.
The company has one director. Tongyu Z., appointed on 6 June 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Vivien W. who worked with the the company until 6 June 2018.
| Office Address | Hermes House |
| Office Address2 | Fire Fly Avenue |
| Town | Swindon |
| Post code | SN2 2GA |
| Country of origin | United Kingdom |
| Registration Number | 05777765 |
| Date of Incorporation | Tue, 11th Apr 2006 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 06 June 2018
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Keen Wise Technology Limited from Wanchai, Hong Kong. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Frank W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Keen Wise Technology Limited
12/F No. 3 Lockhart Road, Wanchai, Hong Kong
| Legal authority | The Companies Ordinance Of Hong Kong |
| Legal form | Private Company Limited By Shares |
| Country registered | Hong Kong |
| Place registered | Companies Registry (Hong Kong) |
| Registration number | 2650916 |
| Notified on | 15 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frank W.
| Notified on | 12 April 2016 |
| Ceased on | 15 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-06-05 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||||||
| Current Assets | 47 124 | 28 147 | 35 716 | 29 999 | 21 036 | 174 794 | 118 768 | 162 758 | 188 164 | 173 570 | 169 483 |
| Net Assets Liabilities | 39 714 | 30 351 | -69 131 | -291 957 | -207 058 | -241 471 | -292 766 | -264 721 | |||
| Other | |||||||||||
| Amount Specific Advance Or Credit Directors | 738 | 137 | 5 660 | 123 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 137 | 5 660 | 123 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 738 | 137 | 5 660 | 123 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 290 | 1 070 | 2 394 | 2 199 | 3 713 | 7 081 | 4 046 | 4 500 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 3 | 3 | 4 | 3 | 2 | 2 | ||
| Capital Reserves | 58 908 | 43 818 | 47 450 | ||||||||
| Creditors | 2 265 | 1 035 | 100 | 350 000 | 582 000 | 582 000 | 582 000 | 582 000 | 582 000 | ||
| Creditors Due Within One Year | 8 116 | 934 | 2 265 | ||||||||
| Fixed Assets | 19 900 | 16 605 | 13 999 | 12 040 | 10 485 | 82 346 | 125 662 | 211 560 | 158 000 | 118 515 | 88 214 |
| Net Current Assets Liabilities | 39 008 | 27 213 | 33 451 | 28 964 | 20 936 | 200 917 | 166 580 | 167 095 | 189 610 | 174 765 | 233 565 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 27 753 | 48 592 | 5 767 | 1 883 | 1 711 | 64 507 | |||||
| Total Assets Less Current Liabilities | 58 908 | 43 818 | 47 450 | 39 714 | 31 421 | 283 263 | 292 242 | 378 655 | 347 610 | 293 280 | 321 779 |
| Advances Credits Directors | 738 | 137 | |||||||||
| Advances Credits Made In Period Directors | 738 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 11th April 2023 filed on: 4th, May 2023 |
confirmation statement | Free Download (4 pages) |
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