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Ultraponix Ltd

Ultraponix Ltd is an active company incorporated on 5 June 2013 with the registered office located in Caerphilly, Gwent. Ultraponix Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08557412
Private limited company
Age
12 years
Incorporated 5 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ty Merlin Caerphilly Business Park
Van Road
Caerphilly
CF83 3GS
Wales
Address changed on 16 Sep 2024 (11 months ago)
Previous address was Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
44
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1970
PSC • Director • British • Lives in Wales • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mr John Charles Collis is a mutual person.
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Mr John Charles Collis is a mutual person.
Active
JCS 107 Limited
Mr John Charles Collis is a mutual person.
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Smartpotz Ltd
Dr Roy Clark is a mutual person.
Active
Softnpower Ltd
Mr John Charles Collis is a mutual person.
Active
JCS 110 Limited
Mr John Charles Collis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£222.8K
Increased by £74.26K (+50%)
Total Liabilities
-£357.08K
Increased by £24.83K (+7%)
Net Assets
-£134.28K
Increased by £49.44K (-27%)
Debt Ratio (%)
160%
Decreased by 63.42% (-28%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Registered Address Changed
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Registered Address Changed
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Pierrette Francine Faure Resigned
3 Years Ago on 7 Apr 2022
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Documents
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales to Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 5 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG on 25 July 2022
Submitted on 25 Jul 2022
Confirmation statement made on 5 June 2022 with updates
Submitted on 16 Jun 2022
Termination of appointment of Pierrette Francine Faure as a director on 7 April 2022
Submitted on 7 Apr 2022
Repayment History
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