ULTRASCAN PROMOTIONS LIMITED - DERBY
Company Profile | Company Filings |
Overview
ULTRASCAN PROMOTIONS LIMITED is a Private Limited Company from DERBY and has the status: Active.
ULTRASCAN PROMOTIONS LIMITED was incorporated 31 years ago on 18/06/1993 and has the registered number: 02828209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ULTRASCAN PROMOTIONS LIMITED was incorporated 31 years ago on 18/06/1993 and has the registered number: 02828209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ULTRASCAN PROMOTIONS LIMITED - DERBY
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 STADIUM BUSINESS COURT
DERBY
DE24 8HP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL RESTON VESPER-SMITH | Feb 1952 | British | Director | 1993-11-05 | CURRENT |
MR ALEXANDER PAUL WILLIAM SMITH | Jul 1981 | British | Director | 2017-04-01 | CURRENT |
MR MATTHEW JAMES COWLEY | Jan 1993 | British | Director | 2019-11-20 | CURRENT |
PAUL RESTON VESPER-SMITH | Feb 1952 | British | Secretary | 1993-11-05 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-06-18 UNTIL 1993-11-05 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-18 UNTIL 1993-11-05 | RESIGNED | ||
MRS SUSAN ROSE SMITH | Jan 1954 | British | Director | 1993-11-05 UNTIL 2004-07-21 | RESIGNED |
MR JOHN RICHARD WILLIAM HUCKLE | Jul 1952 | British | Director | 2004-07-21 UNTIL 2023-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Paul William Smith | 2017-04-01 | 7/1981 | Ownership of shares 25 to 50 percent | |
Mr Paul Reston Smith | 2016-06-18 | 2/1952 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ultrascan Promotions Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £50,545 Cash £30,666 equity |
Ultrascan Promotions Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-29 | 31-03-2022 | £44,205 Cash £5,711 equity |
Ultrascan Promotions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-03-2021 | £41,770 Cash £2,685 equity |
Ultrascan Promotions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-03 | 31-03-2020 | £5,646 Cash £2,506 equity |
Ultrascan Promotions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-05 | 31-03-2019 | £12,058 Cash £12,757 equity |
Ultrascan Promotions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-28 | 31-03-2018 | £13,530 Cash £22,863 equity |