Ultraponix Ltd

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Ultraponix Ltd

08557412Private Limited With Share Capital

Ty Merlin, Caerphilly Business Park, Caerphilly, CF833GS
Incorporated

05/06/2013

Company Age

12 years

Directors

2

Employees

SIC Code

72110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ultraponix Ltd (08557412) is a private limited with share capital incorporated on 05/06/2013 (12 years old) and registered in caerphilly, CF833GS. The company operates under SIC code 72110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 72110
Unknown
Incorporated 05/06/2013
CF833GS

Financial Overview

Total Assets

£48.8K

Liabilities

£387.6K

Net Assets

£-338.8K

Est. Turnover

£2.44M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

44

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

52
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Capital Allotment Shares
Category:Capital
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Capital Allotment Shares
Category:Capital
Date:29-05-2015
Capital Allotment Shares
Category:Capital
Date:27-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Incorporation Company
Category:Incorporation
Date:05-06-2013

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025

Trading Addresses

Britannia House, Caerphilly Business Park Van Road, Caerphilly, Mid Glamorgan, CF833GG
Ty Merlin, Caerphilly Business Park, Caerphilly, Cf83 3Gs, CF833GSRegistered

Contact

Ty Merlin, Caerphilly Business Park, Caerphilly, CF833GS