Ultromex Innovations Limited is a private limited company situated at Unit 2F Mersey Wharf Business Park, Dock Road South, Bromborough CH62 4SF. Incorporated on 2018-12-04, this 5-year-old company is run by 3 directors.
Director Tom S., appointed on 04 December 2018. Director Nigel S., appointed on 04 December 2018. Director James L., appointed on 04 December 2018.
The company is officially categorised as "recovery of sorted materials" (Standard Industrial Classification: 38320), "remediation activities and other waste management services" (Standard Industrial Classification: 39000).
The latest confirmation statement was sent on 2022-12-01 and the deadline for the following filing is 2023-12-15. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 2F Mersey Wharf Business Park |
| Office Address2 | Dock Road South |
| Town | Bromborough |
| Post code | CH62 4SF |
| Country of origin | United Kingdom |
| Registration Number | 11711373 |
| Date of Incorporation | Tue, 4th Dec 2018 |
| Industry | Recovery of sorted materials |
| Industry | Remediation activities and other waste management services |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 04 December 2018
Position: Director
Appointed: 04 December 2018
Position: Director
Appointed: 04 December 2018
The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Ultromex Limited from Bromborough, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Ultromex Limited
Unit 2f Mersey Wharf Business Park, Dock Road South, Bromborough, Wirral, CH62 4SF, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 07661552 |
| Notified on | 4 December 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 100 | 100 | 100 | 100 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 57 250 | 114 500 | 171 750 | 229 000 |
| Amounts Owed By Related Parties | 100 | 100 | 100 | 100 |
| Amounts Owed To Group Undertakings | 572 500 | 572 955 | 572 955 | 572 955 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 572 920 | 573 375 | 573 795 | 574 215 |
| Dividends Paid On Shares | 515 250 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 57 250 | 57 250 | 57 250 | 57 250 |
| Intangible Assets | 515 250 | 458 000 | 400 750 | 343 500 |
| Intangible Assets Gross Cost | 572 500 | 572 500 | 572 500 | |
| Issue Equity Instruments | 100 | |||
| Net Current Assets Liabilities | -572 820 | -573 275 | -573 695 | -574 115 |
| Other Creditors | 420 | 420 | 420 | 840 |
| Profit Loss | -57 670 | -57 705 | ||
| Total Assets Less Current Liabilities | -57 570 | -115 275 | -172 945 | -230 615 |
| Trade Creditors Trade Payables | 420 | 420 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 1st December 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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