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Ultra International UK Limited

Ultra International UK Limited is an active company incorporated on 22 August 2017 with the registered office located in . Ultra International UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10926964
Private limited company
Age
8 years
Incorporated 22 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 8, Chertsey Business Park
Hanworth Lane,
Chertsey
KT16 9GJ
United Kingdom
Address changed on 21 Dec 2023 (1 year 10 months ago)
Previous address was , Unit 8 Chertsey Business Park, Hanworth Lane, Surrey, Chertsey, KT16 9GJ, KT16 9GJ, England
Telephone
020 78469215
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President • American • Lives in United States • Born in Jun 1957
Director • Indian • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Nov 1965
Director • General Manager • British • Lives in England • Born in Jun 1990
Mr. Ravi Sanganeria
PSC • Indian • Lives in Singapore • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£196.16K
Increased by £164.17K (+513%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£5.63M
Increased by £452.46K (+9%)
Total Liabilities
-£6.02M
Increased by £412.41K (+7%)
Net Assets
-£396.67K
Increased by £40.05K (-9%)
Debt Ratio (%)
107%
Decreased by 1.39% (-1%)
Latest Activity
Ultra International B.V (PSC) Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Ravi Sanganeria (PSC) Appointed
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Small Accounts Submitted
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Cessation of Ultra International B.V as a person with significant control on 1 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 May 2024
Registered office address changed from , Unit 8 Chertsey Business Park, Hanworth Lane, Surrey, Chertsey, KT16 9GJ, KT16 9GJ, England to Unit 8, Chertsey Business Park Hanworth Lane, Chertsey KT16 9GJ on 21 December 2023
Submitted on 21 Dec 2023
Statement of capital following an allotment of shares on 13 December 2023
Submitted on 13 Dec 2023
Notification of Ravi Sanganeria as a person with significant control on 1 November 2023
Submitted on 15 Nov 2023
Confirmation statement made on 21 September 2023 with updates
Submitted on 21 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 May 2023
Repayment History
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