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 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
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 |
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 |