Menna Overview
Here’s a quick overview of ULTRA PREMIUM BRANDS LIMITED 👀 — a Luton, Bedfordshire based business that started in 2003.
ULTRA PREMIUM BRANDS LIMITED
- Company statusactive
- Company No04838788
- Age23 years Incorporated 19 July 2003
- Officers2
Address
19 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF
ULTRA PREMIUM BRANDS LIMITED is an active company incorporated on 19 July 2003 and based in Luton, Bedfordshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 17 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 16 Aug 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 14 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 24 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 29 Jul 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 30 Oct 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING STREET SECRETARIES LTD | corporate secretary | 23 Jan 2006 | |
| KOIVULA, Ari Ahti | director | Dec 1950 | 16 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ari Koivula | Dec 1950 | 31 Jul 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ULTRA PREMIUM BRANDS LIMITED 👀 — a Luton, Bedfordshire based business that started in 2003.