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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 8 years ago.
Status
Active
Active since incorporation
Company No
10543157
Private limited company
Community Interest Company (CIC)
Age
8 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 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
Ty Merlin Caerphilly Business Park
Van Road
Caerphilly
CF83 3GS
Wales
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Welsh • Lives in UK • Born in Apr 1954
Director • British • Lives in Wales • Born in Oct 1955
Mr Michael Graham Miles
PSC • British • Lives in Wales • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraponix International Ltd
Dr Roy Clark and Michael Graham Miles are mutual people.
Active
Envirobalance Technologies Limited
Dr Roy Clark and Michael Graham Miles are mutual people.
Active
Beyond Plastic Global Limited
Dr Roy Clark and Michael Graham Miles are mutual people.
Active
E-Smart Spraytech International Ltd
Dr Roy Clark and Michael Graham Miles are mutual people.
Active
Zero-E Global Limited
Dr Roy Clark and Michael Graham Miles are mutual people.
Active
Twin Air Spray Systems (Scotland) Limited
Dr Roy Clark and Michael Graham Miles are mutual people.
Active
Smartpotz Ltd
Michael Graham Miles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£312
Decreased by £5 (-2%)
Total Liabilities
-£196.29K
Increased by £12.14K (+7%)
Net Assets
-£195.98K
Decreased by £12.14K (+7%)
Debt Ratio (%)
62913%
Increased by 4821.03% (+8%)
Latest Activity
Micro Accounts Submitted
4 Days Ago on 21 Oct 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Micro Accounts Submitted
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Dec 2023
Mr Michael Graham Miles Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Micro Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
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Documents
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
Confirmation statement made on 11 December 2022 with no updates
Submitted on 20 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 11 December 2021 with no updates
Submitted on 13 Dec 2021
Repayment History
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