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Ultra Vision Fire & Security Ltd

Ultra Vision Fire & Security Ltd is an active company incorporated on 17 February 2015 with the registered office located in Gloucester, Gloucestershire. Ultra Vision Fire & Security Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09444249
Private limited company
Age
10 years
Incorporated 17 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
30 Glenmore Centre, Jessop Court
Waterwells Business Park, Quedgeley
Gloucester
GL2 2AP
England
Same address for the past 5 years
Telephone
01452379281
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Co Director • British • Lives in England • Born in Mar 1988
Director • Business Manager • British • Lives in UK • Born in Mar 1980
Ultra-Vision Holding Limited
PSC
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Mutual Companies
P.H.X. Security Limited
Mr Samuel Drew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£177.57K
Decreased by £113.87K (-39%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£614.98K
Decreased by £540.63K (-47%)
Total Liabilities
-£506.17K
Decreased by £43.12K (-8%)
Net Assets
£108.81K
Decreased by £497.51K (-82%)
Debt Ratio (%)
82%
Increased by 34.77% (+73%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Samuel Drew (PSC) Resigned
1 Year 9 Months Ago on 8 Dec 2023
Robert Henry Enos Drew (PSC) Resigned
1 Year 9 Months Ago on 8 Dec 2023
Ultra-Vision Holding Limited (PSC) Appointed
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Mr Samuel Drew Details Changed
2 Years 6 Months Ago on 18 Feb 2023
Mr Robert Henry Enos Drew (PSC) Details Changed
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 5 Jan 2025
Confirmation statement made on 17 February 2024 with updates
Submitted on 5 Mar 2024
Director's details changed for Mr Samuel Drew on 18 February 2023
Submitted on 19 Feb 2024
Resolutions
Submitted on 3 Jan 2024
Change of share class name or designation
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Dec 2023
Notification of Ultra-Vision Holding Limited as a person with significant control on 8 December 2023
Submitted on 15 Dec 2023
Cessation of Robert Henry Enos Drew as a person with significant control on 8 December 2023
Submitted on 15 Dec 2023
Cessation of Samuel Drew as a person with significant control on 8 December 2023
Submitted on 15 Dec 2023
Repayment History
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