ULTRA PREMIUM BRANDS LIMITED - LUTON


Company Profile Company Filings

Overview

ULTRA PREMIUM BRANDS LIMITED is a Private Limited Company from LUTON and has the status: Active.
ULTRA PREMIUM BRANDS LIMITED was incorporated 20 years ago on 19/07/2003 and has the registered number: 04838788. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ULTRA PREMIUM BRANDS LIMITED - LUTON

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 TITAN COURT
LUTON
BEDFORDSHIRE
LU4 8EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KING STREET SECRETARIES LTD Corporate Secretary 2006-01-23 CURRENT
MR ARI AHTI KOIVULA Dec 1950 Finnish Director 2004-03-16 CURRENT
A.C. DIRECTORS LIMITED Corporate Nominee Director 2003-07-19 UNTIL 2003-08-01 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-19 UNTIL 2003-08-01 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2003-08-01 UNTIL 2004-03-16 RESIGNED
MRS JULIE ELIZABETH SQUIRRELL Jan 1945 British Director 2010-12-01 UNTIL 2020-12-31 RESIGNED
MR JACK ANTONY SQUIRRELL Sep 1938 British Director 2004-03-16 UNTIL 2010-11-30 RESIGNED
GARY JOHN ROBINS Oct 1957 British Director 2004-03-16 UNTIL 2004-03-19 RESIGNED
GARY JOHN ROBINS Oct 1957 British Director 2004-09-20 UNTIL 2005-07-29 RESIGNED
SUSAN ELIZABETH MURRAY Jan 1957 British Director 2004-03-25 UNTIL 2004-09-08 RESIGNED
GORDON FREDERICK MILLER Oct 1953 British Director 2004-03-16 UNTIL 2005-07-29 RESIGNED
IAN ZANT BOER Jan 1953 British Secretary 2004-03-16 UNTIL 2005-04-28 RESIGNED
MR MICHAEL JOHN DISKIN Nov 1962 British Secretary 2005-04-28 UNTIL 2006-01-23 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2003-08-01 UNTIL 2004-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ari Koivula 2016-07-31 12/1950 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ultra Premium Brands Limited 2023-10-03 31-12-2022 £601,894 equity
Ultra Premium Brands Limited 2022-01-01 31-12-2020 £738,573 equity
Ultra Premium Brands Limited 2020-12-29 31-12-2019 £15,217 Cash
Ultra Premium Brands Ltd 2019-10-01 31-12-2018 £20,764 Cash
Ultra Premium Brands Ltd 2018-10-02 31-12-2017 £2,719 Cash
Ultra Premium Brands Ltd 2017-10-03 31-12-2016 £491 Cash
Ultra Premium Brands Ltd 2016-09-28 31-12-2015 £858 Cash £175,952 equity
Abbreviated Company Accounts - ULTRA PREMIUM BRANDS LIMITED 2015-10-01 31-12-2014 £9,730 Cash £626 equity
Abbreviated Company Accounts - ULTRA PREMIUM BRANDS LIMITED 2014-10-31 31-12-2013 £19,636 Cash £15,937 equity

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