Ultra Premium Brands Limited

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Ultra Premium Brands Limited

04838788•Private Limited With Share Capital

19 Titan Court, Laporte Way, Luton, LU48EF

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Incorporated

19/07/2003

Company Age

22 years

Directors

2

Employees

1

SIC Code

46390

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ultra Premium Brands Limited (04838788) is a private limited with share capital incorporated on 19/07/2003 (22 years old) and registered in luton, LU48EF. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.

Ultra premium brands limited is a wholesale company based out of 19 titan court laporte way, luton, united kingdom.

Private Limited With Share Capital
SIC: 46390
Micro
Incorporated 19/07/2003
LU48EF
1 employees

Financial Overview

Total Assets

£335.8K

Liabilities

£152.2K

Net Assets

£183.6K

Est. Turnover

£412.8K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

4

Shareholders

1

PSCs

Board of Directors

1
A
ari ahti koivula
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2007
Resolution
Category:Resolution
Date:06-01-2007
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Address
Date:19-01-2006
Legacy
Category:Mortgage
Date:01-11-2005
Legacy
Category:Mortgage
Date:01-11-2005
Legacy
Category:Officers
Date:27-09-2005
Accounts With Made Up Date
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Address
Date:05-05-2005
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Capital
Date:26-07-2004
Legacy
Category:Capital
Date:26-07-2004
Miscellaneous
Category:Miscellaneous
Date:24-06-2004
Legacy
Category:Capital
Date:07-05-2004
Legacy
Category:Capital
Date:07-05-2004
Resolution
Category:Resolution
Date:07-05-2004
Resolution
Category:Resolution
Date:07-05-2004
Resolution
Category:Resolution
Date:07-05-2004
Resolution
Category:Resolution
Date:07-05-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Mortgage
Date:01-05-2004
Legacy
Category:Mortgage
Date:01-05-2004
Legacy
Category:Mortgage
Date:29-04-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Accounts
Date:18-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Officers
Date:29-08-2003
Incorporation Company
Category:Incorporation
Date:19-07-2003

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 19, Titan Court, Laporte Way, Luton, Bedfordshire, LU48EF

Contact

19 Titan Court, Laporte Way, Luton, LU48EF