UL

ULTRACREASE LIMITED

Active

Company number 07426433

London, United Kingdom · Incorporated 2 November 2010

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Last updated on 27 March 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
C. & K. Extrusions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

2 funding rounds
21 March 2017
Shares allotted · 0 shares allotted
—
2 November 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2025 View
Change Person Director Company With Change Date
Officers
5 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Resolution
Resolution
17 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Change Person Director Company With Change Date
Officers
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Capital Name Of Class Of Shares
Capital
9 April 2017 View
Resolution
Resolution
6 April 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Move Registers To Sail Company With New Address
Address
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Change Sail Address Company
Address
17 November 2010 View
Move Registers To Sail Company
Address
17 November 2010 View
Capital Allotment Shares
Capital
17 November 2010 View
Incorporation Company
Incorporation
2 November 2010 View
Termination Director Company With Name
Officers
2 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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