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Ultravision International Limited

Ultravision International Limited is an active company incorporated on 12 January 1979 with the registered office located in Leighton Buzzard, Bedfordshire. Ultravision International Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01408851
Private limited company
Age
46 years
Incorporated 12 January 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Dolphin House
Commerce Way
Leighton Buzzard
Beds
LU7 4RW
Same address for the past 9 years
Telephone
01525381112
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Ceo • British • Lives in England • Born in May 1977
Director • Japanese • Lives in Japan • Born in Jun 1962
Director • President And Ceo Of Seed Co., Ltd • Japanese • Lives in Japan • Born in Aug 1973
Director • Taiwanese • Lives in Japan • Born in Feb 1982
Director • Japanese • Lives in Japan • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Contact Lens Precision Laboratories Limited
Masahiro Urakabe, Nobutaka Shinjo, and 3 more are mutual people.
Active
Kevin SJ Cross Ltd
Sarahjane Cross is a mutual person.
Active
Shift & Scale Limited
Sarahjane Cross is a mutual person.
Active
The Modern FD Ltd
Sarahjane Cross is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£351.91K
Increased by £99.12K (+39%)
Turnover
£2.43M
Increased by £114.13K (+5%)
Employees
51
Same as previous period
Total Assets
£3.04M
Increased by £543.15K (+22%)
Total Liabilities
-£2.5M
Increased by £818.77K (+49%)
Net Assets
£544.64K
Decreased by £275.62K (-34%)
Debt Ratio (%)
82%
Increased by 14.9% (+22%)
Latest Activity
Dr Takao Sato Appointed
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Masahiro Urakabe Resigned
2 Months Ago on 24 Jun 2025
Morito Kumasaka Resigned
2 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Philipp Polonyi Resigned
2 Years 3 Months Ago on 31 May 2023
Mr Morito Kumasaka Appointed
2 Years 4 Months Ago on 1 May 2023
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Documents
Appointment of Dr Takao Sato as a director on 24 July 2025
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Masahiro Urakabe as a director on 24 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Morito Kumasaka as a director on 24 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Philipp Polonyi as a director on 31 May 2023
Submitted on 5 Jun 2023
Appointment of Mr Morito Kumasaka as a director on 1 May 2023
Submitted on 5 Jun 2023
Repayment History
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