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The Ultimate Promotion Company Limited

The Ultimate Promotion Company Limited is an active company incorporated on 4 September 2009 with the registered office located in London, Greater London. The Ultimate Promotion Company Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
07009087
Private limited company
Age
16 years
Incorporated 4 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
342 Regents Park Road
London
N3 2LJ
England
Address changed on 29 Nov 2022 (2 years 9 months ago)
Previous address was 249 Cranbrook Road Ilford Essex IG1 4TG
Telephone
08451999778
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Jul 1963
Mrs Julia Michelle Harris
PSC • English • Lives in England • Born in Jul 1963
Mr Melvyn Brian Harris
PSC • English • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
UPC Branding Limited
Julia Michelle Harris and Melvyn Brian Harris are mutual people.
Active
Chroma Clothing Limited
Julia Michelle Harris and Melvyn Brian Harris are mutual people.
Active
GG Apparel Ltd
Julia Michelle Harris and Melvyn Brian Harris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£140.41K
Increased by £81.68K (+139%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£407.56K
Increased by £33.58K (+9%)
Total Liabilities
-£100.76K
Decreased by £7.67K (-7%)
Net Assets
£306.81K
Increased by £41.25K (+16%)
Debt Ratio (%)
25%
Decreased by 4.27% (-15%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Full Accounts Submitted
4 Years Ago on 24 Jun 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 27 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 2 May 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 18 May 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 9 Jan 2023
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 342 Regents Park Road London N3 2LJ on 29 November 2022
Submitted on 29 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 18 Jul 2022
Confirmation statement made on 7 January 2022 with no updates
Submitted on 12 Jan 2022
Total exemption full accounts made up to 31 October 2020
Submitted on 24 Jun 2021
Repayment History
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