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World Ultra Corporation Limited

World Ultra Corporation Limited is an active company incorporated on 4 June 2018 with the registered office located in Maidenhead, Berkshire. World Ultra Corporation Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11397064
Private limited company
Age
7 years
Incorporated 4 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (26 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor, Office C, Burlington House
York Road
Maidenhead
SL6 1SQ
England
Address changed on 7 Mar 2023 (2 years 8 months ago)
Previous address was 42 Upper Berkeley Street London W1H 5PW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Aug 1992
Director • Race Director • English • Lives in UK • Born in Jan 1992
Director • Lawyer • British • Lives in United States • Born in Jan 1981
Mr Samuel Charles Frederick Heward
PSC • British • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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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
£82.93K
Decreased by £84.31K (-50%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£190.23K
Decreased by £119.58K (-39%)
Total Liabilities
-£693.7K
Increased by £166.54K (+32%)
Net Assets
-£503.48K
Decreased by £286.12K (+132%)
Debt Ratio (%)
365%
Increased by 194.51% (+114%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Mr Samuel Charles Frederick Heward (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Mr Samuel Charles Frederick Heward (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Mr Samuel Charles Frederick Heward Details Changed
1 Year Ago on 1 Nov 2024
Mr James Frederick Parker Sparks Details Changed
1 Year Ago on 1 Nov 2024
Mr James Frederick Parker Sparks (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Mr Samuel Charles Frederick Heward Details Changed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 14 Aug 2025
Change of details for Mr Samuel Charles Frederick Heward as a person with significant control on 1 November 2024
Submitted on 13 Dec 2024
Change of details for Mr James Frederick Parker Sparks as a person with significant control on 1 November 2024
Submitted on 12 Dec 2024
Director's details changed for Mr James Frederick Parker Sparks on 1 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 12 Dec 2024
Director's details changed for Mr Samuel Charles Frederick Heward on 1 November 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Samuel Charles Frederick Heward on 1 November 2024
Submitted on 12 Dec 2024
Change of details for Mr Samuel Charles Frederick Heward as a person with significant control on 1 November 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Repayment History
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