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Ultraclear Limited

Ultraclear Limited is an active company incorporated on 6 January 2006 with the registered office located in London, Greater London. Ultraclear Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05668749
Private limited company
Age
19 years
Incorporated 6 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address for the past 7 years
Telephone
07823447248
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Jun 1965 • Public Relations
PSC • Director • Spanish • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Apr 1979
Mrs Louise Lesley Fenlon
PSC • British • Lives in England • Born in Jun 1965
Mr Mark Rudolf George Miller
PSC • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtual Clothing Solutions Limited
Mark Rudolph George Miller is a mutual person.
Active
Advanced Automobile Solutions Ltd
Mark Rudolph George Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£11.96K
Increased by £1.7K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.46K
Increased by £1.7K (+12%)
Total Liabilities
-£11.96K
Increased by £1.7K (+17%)
Net Assets
£4.5K
Same as previous period
Debt Ratio (%)
73%
Increased by 3.15% (+5%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 22 Oct 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Full Accounts Submitted
4 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 11 Jan 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 9 Oct 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 17 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 9 Aug 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 11 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 14 Sep 2021
Confirmation statement made on 6 January 2021 with no updates
Submitted on 11 Jan 2021
Repayment History
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