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Ultracrease Limited

Ultracrease Limited is an active company incorporated on 2 November 2010 with the registered office located in London, Greater London. Ultracrease Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07426433
Private limited company
Age
15 years
Incorporated 2 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
United Kingdom
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 6 Kellner Road Thamesmead Business Park London SE28 0AX
Telephone
02088549188
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • English • Lives in England • Born in Oct 1959
Director • Italian • Lives in UK • Born in Nov 1948
Director • British • Lives in England • Born in Sep 1958
C. & K. Extrusions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C. & K. Extrusions Limited
Jacek Henryk Ciupka is a mutual person.
Active
C. & P. Plastics Limited
Jacek Henryk Ciupka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.18M
Increased by £76.3K (+7%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£1.33M
Increased by £72.68K (+6%)
Total Liabilities
-£80.07K
Decreased by £47.26K (-37%)
Net Assets
£1.25M
Increased by £119.94K (+11%)
Debt Ratio (%)
6%
Decreased by 4.12% (-41%)
Latest Activity
Paul Nigel Robinson Details Changed
11 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Mr Bogdan Bienkowski Appointed
1 Year Ago on 29 Oct 2024
Marcello Volante (PSC) Resigned
1 Year Ago on 29 Oct 2024
Paul Nigel Robinson (PSC) Resigned
1 Year Ago on 29 Oct 2024
C. & K. Extrusions Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Marcello Volante Resigned
1 Year Ago on 29 Oct 2024
Mr Jacek Henryk Ciupka Appointed
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Director's details changed for Paul Nigel Robinson on 28 November 2024
Submitted on 5 Feb 2025
Registered office address changed from 6 Kellner Road Thamesmead Business Park London SE28 0AX to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 18 November 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 15 Nov 2024
Appointment of Mr Bogdan Bienkowski as a secretary on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Jacek Henryk Ciupka as a director on 29 October 2024
Submitted on 1 Nov 2024
Notification of C. & K. Extrusions Limited as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Marcello Volante as a director on 29 October 2024
Submitted on 1 Nov 2024
Cessation of Paul Nigel Robinson as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Cessation of Marcello Volante as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Repayment History
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