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Ultraspeed Digital Limited

Ultraspeed Digital Limited is an active company incorporated on 10 August 2023 with the registered office located in London, Greater London. Ultraspeed Digital Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15061826
Private limited company
Age
2 years 4 months
Incorporated 10 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (4 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 10 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Contact
Address
Fora, Office 2.07 42-46 Princelet Street
London
E1 5LP
United Kingdom
Address changed on 5 Aug 2025 (4 months ago)
Previous address was Office 7, Studio14, Fora One Canada Square London E14 5AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in China • Born in Jul 1994
Feldspar Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£15.37K
Turnover
Unreported
Employees
5
Total Assets
£1.06M
Total Liabilities
-£1.69M
Net Assets
-£635.79K
Debt Ratio (%)
160%
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Aug 2025
Registered Address Changed
4 Months Ago on 5 Aug 2025
Miss Siu Wai Alvina Chen Details Changed
1 Year Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Aug 2024
Feldspar Group Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 1 Jul 2024
Siu Wai Alvina Chen (PSC) Resigned
1 Year 6 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 17 Apr 2024
Chung Ho Paul Chen (PSC) Resigned
2 Years 4 Months Ago on 11 Aug 2023
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 20 Aug 2025
Registered office address changed from Office 7, Studio14, Fora One Canada Square London E14 5AA England to Fora, Office 2.07 42-46 Princelet Street London E1 5LP on 5 August 2025
Submitted on 5 Aug 2025
Director's details changed for Miss Siu Wai Alvina Chen on 10 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 11 Nov 2024
Registered office address changed from Studio 15, Fora One Canada Square London E14 5AA England to Office 7, Studio14, Fora One Canada Square London E14 5AA on 15 October 2024
Submitted on 15 Oct 2024
Submitted on 19 Sep 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 28 Aug 2024
Notification of Feldspar Group Holdings Limited as a person with significant control on 1 July 2024
Submitted on 25 Jul 2024
Cessation of Siu Wai Alvina Chen as a person with significant control on 1 July 2024
Submitted on 25 Jul 2024
Registered office address changed from , 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England to Studio 15, Fora One Canada Square London E14 5AA on 17 April 2024
Submitted on 17 Apr 2024
Repayment History
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