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Ultra Premium Brands Limited

Ultra Premium Brands Limited is an active company incorporated on 19 July 2003 with the registered office located in Luton, Bedfordshire. Ultra Premium Brands Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04838788
Private limited company
Age
22 years
Incorporated 19 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
19 Titan Court
Laporte Way
Luton
Bedfordshire
LU4 8EF
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Finnish • Lives in Luxembourg • Born in Dec 1950
Shareholders, PSCs & Group Structure
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King Street Secretaries Ltd is a mutual person.
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King Street Secretaries Ltd is a mutual person.
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King Street Secretaries Ltd is a mutual person.
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Celebration Church United Kingdom Limited
King Street Secretaries Ltd is a mutual person.
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King Street Secretaries Ltd is a mutual person.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£335.82K
Increased by £36.56K (+12%)
Total Liabilities
-£152.22K
Decreased by £18.1K (-11%)
Net Assets
£183.6K
Increased by £54.66K (+42%)
Debt Ratio (%)
45%
Decreased by 11.59% (-20%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Micro Accounts Submitted
3 Years Ago on 31 Dec 2021
Julie Elizabeth Squirrell Resigned
4 Years Ago on 31 Dec 2020
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 8 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 30 Aug 2023
Termination of appointment of Julie Elizabeth Squirrell as a director on 31 December 2020
Submitted on 18 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 31 Dec 2022
Confirmation statement made on 19 July 2022 with no updates
Submitted on 12 Aug 2022
Micro company accounts made up to 31 December 2020
Submitted on 31 Dec 2021
Repayment History
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