Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 October 2026 (overdue)
- Last conf. stmt
- 16 October 2025
A late confirmation statement can get a company struck off.
Ultra PRT Ltd
- Incorporated
- 21 June 1995 (31 years)
- Previously known as
- Advanced Transport Systems Limited (until 17 April 2010)
- Industry
- Manufacture of other transport equipment n.e.c. (30990)
- Directors
- Ranbir Saran Das
- Owned by
- Ranbir Saran Das
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 5th FloorGreat Portland StreetLondonW1W 5PF
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Das, Ranbir Saran
Director · Appointed 28 October 2011
Indian
Born January 1951 (75)
Director · Appointed 28 October 2011
British
Born February 1958 (68)
Officer history (22 former)
8 October 2020
Resigned Wilshers & Co as Corporate Secretary
17 July 2012
Appointed Wilshers & Co as Corporate Secretary
17 July 2012
Resigned Wilshers Associates Limited as Corporate Secretary
20 June 2012
Resigned Holland-Kaye, John as Director
20 June 2012
28 October 2011
28 October 2011
Appointed Das, Ranbir Saran as Director
14 October 2011
Appointed Wilshers Associates Limited as Corporate Secretary
12 September 2011
Resigned Mitchell, Kenneth Rabey as Secretary
12 September 2011
12 September 2011
1 July 2011
30 June 2011
18 December 2009
Appointed Mitchell, Kenneth Rabey as Secretary
18 December 2009
19 October 2009
19 October 2009
19 October 2009
Resigned Lowson, Jonathan Vincent as Director
19 October 2009
30 September 2009
4 September 2009
Resigned Herd, Ian Mackenzie as Director
24 June 2009
Appointed Holland-Kaye, John as Director
23 June 2009
Appointed Herd, Ian Mackenzie as Director
20 February 2009
1 January 2009
22 November 2008
16 November 2007
15 September 2006
23 March 2006
16 November 2005
3 October 2005
24 June 2005
2 February 2004
2 February 2004
10 September 2003
22 April 2002
4 December 2000
30 April 2000
30 April 2000
1 October 1999
1 March 1996
21 June 1995
21 June 1995
Appointed Lowson, Jonathan Vincent as Director
21 June 1995
21 June 1995
21 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ranbir Saran Das
Individual · Notified 29 March 2018
Owns 75–100% of shares
Indian
Born January 1951 (75)
Former controllers (1)
29 March 2018
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£57,780)
- Debt Ratio
- 331%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,588 | £24,588 | £24,588 | £24,588 | £24,588 | £24,588 |
| Current Assets | £382 | £960 | £3,937 | £9,248 | £3,264 | £3,569 |
| Creditors (< 1 year) | £0 | £0 | £0 | £1,151 | ||
| Creditors (> 1 year) | £82,750 | £82,500 | £82,500 | £72,500 | £64,152 | £63,952 |
| Net Current Assets | £382 | £960 | £3,937 | £9,248 | £3,264 | £2,418 |
| Net Assets | (£57,780) | (£56,952) | (£53,975) | (£38,664) | (£36,300) | (£36,946) |
| Shareholder Funds | (£57,780) | (£56,952) | (£53,975) | (£38,664) | (£36,300) | (£36,946) |
Filings
Filing history not loaded yet. See it on Companies House
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