Ultrasatin started in year 2014 as Private Limited Company with registration number 09370917. The Ultrasatin company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Churchill House 120 Bunns Lane. Postal code: NW7 2AS.
The firm has one director. Louisa N., appointed on 31 December 2014. There are currently no secretaries appointed. As of 3 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Churchill House 120 Bunns Lane |
| Office Address2 | Mill Hill |
| Town | London |
| Post code | NW7 2AS |
| Country of origin | United Kingdom |
| Registration Number | 09370917 |
| Date of Incorporation | Wed, 31st Dec 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 31 December 2014
The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Louisa N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Louisa N.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 9 482 | -18 308 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 39 482 | 7 936 | 9 000 | 7 800 | 7 800 | 7 800 | 7 800 | 7 800 |
| Net Assets Liabilities | 18 308 | 21 491 | 22 700 | 22 700 | 22 700 | 22 700 | 22 700 | |
| Cash Bank In Hand | 11 964 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 9 482 | -18 308 | ||||||
| Stocks Inventory | 27 518 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 15 000 | 15 000 | ||||||
| Profit Loss Account Reserve | -35 518 | -33 308 | ||||||
| Shareholder Funds | 9 482 | -18 308 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 40 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 7 813 | 8 100 | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 | |
| Net Current Assets Liabilities | 9 482 | 1 732 | 2 509 | 1 300 | 1 300 | 1 300 | 1 300 | 1 300 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 161 | 1 609 | 1 609 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 9 482 | 1 732 | 2 509 | 1 300 | 1 300 | 1 300 | 1 300 | 1 300 |
| Accruals Deferred Income | 40 | |||||||
| Creditors Due After One Year | 5 000 | 20 000 | ||||||
| Creditors Due Within One Year | 30 000 | 7 813 | ||||||
| Number Shares Allotted | 15 000 | |||||||
| Other Aggregate Reserves | 30 000 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 15 000 | 15 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy