Company information:
Ultra International Uk Limited (No: 10926964)
Address: UNIT 8, CHERTSEY BUSINESS PARK, HANWORTH LANE,, CHERTSEY, KT16 9GJ, UNITED KINGDOM
Status: Active
Incorporated: 22-Aug-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 46450 - Wholesale of perfume and cosmetics
Current Director: LAURA JOHNSTON ( DOB: Jun-1990 From: Jun-2022 )
Current Director: LISA PICCININNI ( DOB: Jun-1957 From: Feb-2022 )
Current Director: PRIYAMVADA SANGANERIA ( DOB: May-1981 From: Dec-2020 )
Current Director: DAVID GUY TOMLINSON ( DOB: Nov-1965 From: Aug-2017 )
Resigned Director: JOSIAS ARNOLD CUNNINGHAM ( DOB: Jul-1985 From: Feb-2022 To: May-2022 )
Resigned Director: OM PRAKASH JAISWAL ( DOB: Jul-1967 From: Sep-2019 To: Oct-2021 )
Persons of Significant Control:
Ultra International B.V, 3h Malledijk 3h, 3208 La, Spijkenisse, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-20)
Absolute Aromas Limited, 1 Absolute House Mill Lane, Alton, GU34 2PX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-22, Ceased: 2019-09-20)
Company Accounts Summary (£)
| Item | 2018-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 40,374 | 1,456,124 | 2,846,587 | 3,126,722 | 40374,1456124,2846587.0,3126722.0 |
| Current assets / Total inventories | 2,618 | 820,297 | 2618,820297,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 996 | 77,747 | 31,994 | 457,837 | 996,77747,31994.0,457837.0 |
| Net current assets (liabilities) | -9,274 | 800,351 | 750,610 | 1,309,045 | -9274,800351,750610.0,1309045.0 |
| Total assets less current liabilities | -9,274 | 2,806,635 | 3,077,492 | 3,364,899 | -9274,2806635,3077492.0,3364899.0 |
| Net assets (liabilities) | -9,274 | -155,283 | -436,719 | -584,639 | -9274,-155283,-436719.0,-584639.0 |
| Equity / share capital and reserves | -9,274 | -155,283 | -436,719 | -584,639 | -9274,-155283,-436719.0,-584639.0 |