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Ultrabooth Limited

Ultrabooth Limited is an active company incorporated on 6 December 2023 with the registered office located in Milford Haven, Dyfed. Ultrabooth Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15330844
Private limited company
Age
2 years 2 months
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (2 months ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
16 Priory Street
Milford Haven
Pembrokeshire
SA73 2AD
United Kingdom
Address changed on 9 Jan 2026 (1 month ago)
Previous address was 10 Great North Road Milford Haven Pembrokeshire SA73 2LJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
E & E Carpentry Ltd
Stuart Adrian Jenkins is a mutual person.
Active
Adrias Properties Limited
Stuart Adrian Jenkins is a mutual person.
Active
Consult Me Pembs Limited
Stuart Adrian Jenkins is a mutual person.
Active
Loaded Cuisine Limited
Stuart Adrian Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£140.02K
Total Liabilities
£0
Net Assets
£140.02K
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 9 Jan 2026
Confirmation Submitted
2 Months Ago on 9 Dec 2025
Micro Accounts Submitted
3 Months Ago on 7 Nov 2025
Mr Stuart Adrian Jenkins (PSC) Details Changed
1 Year 1 Month Ago on 9 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Dec 2024
Incorporated
2 Years 2 Months Ago on 6 Dec 2023
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Documents
Change of details for Mr Stuart Adrian Jenkins as a person with significant control on 9 January 2025
Submitted on 9 Jan 2026
Registered office address changed from 10 Great North Road Milford Haven Pembrokeshire SA73 2LJ United Kingdom to 16 Priory Street Milford Haven Pembrokeshire SA73 2AD on 9 January 2026
Submitted on 9 Jan 2026
Confirmation statement made on 5 December 2025 with no updates
Submitted on 9 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 Nov 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Incorporation
Submitted on 6 Dec 2023
Repayment History
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