ULTRA PROCESSING LTD - DERBY


Company Profile Company Filings

Overview

ULTRA PROCESSING LTD is a Private Limited Company from DERBY ENGLAND and has the status: Active.
ULTRA PROCESSING LTD was incorporated 6 years ago on 08/09/2017 and has the registered number: 10952942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ULTRA PROCESSING LTD - DERBY

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 15B SAWLEY PARK
DERBY
DE21 6AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON MICHAEL LEONARD Jul 1980 British Director 2017-09-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ultra Holdings Limited 2017-09-08 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
FUNKY CLUB FITNESS LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
ULTRA EVENTS LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
FUNKTION FITNESS LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
ULTRA WHITE COLLAR BOXING MERCHANDISE LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
ULTRA HOLDINGS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ULTRA INVESTMENTS DERBY LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ULTRA ADVENTURES LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
ULTRA EVENTS INTERNATIONAL LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ULTRA MERCHANDISE LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Ultra Processing Ltd 2022-03-01 31-05-2021
Ultra Processing Ltd 2021-03-02 31-05-2020 £663 Cash
Ultra Processing Ltd 2020-01-31 31-05-2019 £47,316 Cash
ULTRA PROCESSING LIMITED - Filleted accounts 2018-10-10 31-05-2018 £2,578 Cash £1,702 equity

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ULTRA INVESTMENTS DERBY LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DERBY BREWING GROUP LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ULTRA ADVENTURES LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
USA CAR WASH (DERBY) LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ULTRA EVENTS INTERNATIONAL LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ULTRA MERCHANDISE LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
FLOWER FROM DARIA LTD DERBY ENGLAND Active NO ACCOUNTS FILED 46220 - Wholesale of flowers and plants