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Ultraponix Global Cic

Ultraponix Global Cic is an active company incorporated on 30 December 2016 with the registered office located in Caerphilly, Gwent. Ultraponix Global Cic was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10543157
Private limited company
Community Interest Company (CIC)
Age
9 years
Incorporated 30 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Ty Merlin Caerphilly Business Park
Van Road
Caerphilly
CF83 3GS
Wales
Address changed on 17 Sep 2024 (1 year 4 months ago)
Previous address was Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Welsh • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraponix International Ltd
Dr Roy Clark is a mutual person.
Active
Beyond Plastic Global Limited
Dr Roy Clark is a mutual person.
Active
E-Smart Spraytech International Ltd
Dr Roy Clark is a mutual person.
Active
Zero-E Global Limited
Dr Roy Clark is a mutual person.
Active
Twin Air Spray Systems (Scotland) Limited
Dr Roy Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£0
Decreased by £312 (-100%)
Total Liabilities
-£205.79K
Increased by £9.5K (+5%)
Net Assets
-£205.79K
Decreased by £9.81K (+5%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Dec 2025
Michael Graham Miles Resigned
1 Month Ago on 20 Dec 2025
Michael Graham Miles (PSC) Resigned
1 Month Ago on 20 Dec 2025
Micro Accounts Submitted
3 Months Ago on 21 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Dec 2023
Mr Michael Graham Miles Details Changed
2 Years 2 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 10 Oct 2023
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Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 24 Dec 2025
Termination of appointment of Michael Graham Miles as a director on 20 December 2025
Submitted on 24 Dec 2025
Cessation of Michael Graham Miles as a person with significant control on 20 December 2025
Submitted on 24 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 24 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG to Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 23 Dec 2023
Director's details changed for Mr Michael Graham Miles on 28 November 2023
Submitted on 28 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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