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Ultimedia Systems Limited

Ultimedia Systems Limited is an active company incorporated on 16 June 2006 with the registered office located in Nottingham, Derbyshire. Ultimedia Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05849208
Private limited company
Age
19 years
Incorporated 16 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
JAMES LANE
34 Blandford Avenue
Long Eaton
Nottingham
Nottinghamshire
NG10 3LG
Same address for the past 13 years
Telephone
07973816046
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Holly Elaine Lane
Director • PSC • Graphic Designer • American,British • Lives in England • Born in Oct 1980
Mr James William Lane
Director • PSC • Web Developer • British • Lives in England • Born in May 1975
Steve Hinchliffe
Secretary • Accountant • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Komplete Beatz Ltd
Mr James William Lane is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£47.77K
Decreased by £3.54K (-7%)
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Micro Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Holly Elaine Lane (PSC) Appointed
1 Year 10 Months Ago on 10 Jan 2024
Mrs Holly Elaine Lane Appointed
1 Year 10 Months Ago on 1 Jan 2024
James William Lane Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 5 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 16 June 2024 with updates
Submitted on 18 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Statement of capital following an allotment of shares on 10 January 2024
Submitted on 15 Jan 2024
Notification of Holly Elaine Lane as a person with significant control on 10 January 2024
Submitted on 11 Jan 2024
Director's details changed for James William Lane on 1 January 2024
Submitted on 3 Jan 2024
Appointment of Mrs Holly Elaine Lane as a director on 1 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 16 June 2023 with no updates
Submitted on 19 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 15 Mar 2023
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Repayment History
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