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Ultra Fire & Security Ltd

Ultra Fire & Security Ltd is an active company incorporated on 4 December 2020 with the registered office located in York, North Yorkshire. Ultra Fire & Security Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13061142
Private limited company
Age
4 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 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 (1 year remaining)
Contact
Address
2 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG
England
Same address since incorporation
Telephone
01904 314400
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Electrical Engineer • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultra Fire & Security Systems Ltd
Mr Jamie Daniel Varley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.55K
Decreased by £749 (-14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£45.64K
Decreased by £804 (-2%)
Total Liabilities
-£45.21K
Decreased by £800 (-2%)
Net Assets
£425
Decreased by £4 (-1%)
Debt Ratio (%)
99%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Jamie Daniel Varley (PSC) Details Changed
2 Years 2 Months Ago on 21 Jun 2023
The Future Group York Ltd (PSC) Resigned
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
The Future Group York Ltd (PSC) Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Jamie Lee Kitson (PSC) Resigned
2 Years 6 Months Ago on 10 Mar 2023
Jamie Lee Kitson Resigned
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 4 Dec 2023
Certificate of change of name
Submitted on 3 Jul 2023
Cessation of The Future Group York Ltd as a person with significant control on 21 June 2023
Submitted on 21 Jun 2023
Change of details for Mr Jamie Daniel Varley as a person with significant control on 21 June 2023
Submitted on 21 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 May 2023
Cessation of Jamie Lee Kitson as a person with significant control on 10 March 2023
Submitted on 10 Mar 2023
Change of details for The Future Group York Ltd as a person with significant control on 10 March 2023
Submitted on 10 Mar 2023
Repayment History
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