Ultra Concepts Limited

Active04580185 Private limited company
Incorporated
1 November 2002 (24 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Ankush Comar
Owned by
Ankush Comar
Accounts type
Total exemption full
Region
Greater London
Address
C/o Xerxes Associates LLP
29 Throgmorton Street
London
EC2N 2AT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Comar, Geeta
Secretary · Appointed 5 March 2008
British
Comar, Ankush
Director · Appointed 6 November 2002
Indian
Born November 1974
Officer history (7 former)
30 November 2021
Resigned Comar, Sunita as Director
5 March 2008
Appointed Comar, Sunita as Director
5 March 2008
Resigned Comar, Ankush as Secretary
5 March 2008
Resigned Comar, Brij Moham as Director
5 March 2008
Appointed Comar, Geeta as Secretary
6 November 2002
Resigned Milne, Michele as Secretary
6 November 2002
Appointed Comar, Ankush as Director
6 November 2002
Appointed Comar, Ankush as Secretary
6 November 2002
Appointed Comar, Brij Moham as Director
6 November 2002
Resigned Cohen, Anthony as Director
1 November 2002
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
1 November 2002
Resigned Formation Nominees Limited as Corporate Nominee Director
1 November 2002
Appointed Milne, Michele as Secretary
1 November 2002
Appointed Formation Nominees Limited as Corporate Nominee Director
1 November 2002
Appointed Cohen, Anthony as Director
1 November 2002
Resigned Formation Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ankush Comar
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Indian
Born November 1974

Financials

Net Assets
£96,021
Cash
£105,489
Employees
1
Debt Ratio
68%

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 £171,102 £96,021
Balance sheet detail
202420232022202120202019
Fixed Assets£2,719£2,245£2,314£3,085£1,851£2,467
Current Assets£299,655£374,381£385,362£338,967£299,516£336,463
Debtors£21,040£45,030£36,473£52,479£909£46,053
Cash£105,489£108,962£108,565£99,362£88,963£87,537
Creditors (< 1 year)£224,322£201,909£184,622£211,779
Net Current Assets£93,302£168,857£161,040£137,058£114,894£124,684
Net Assets£96,021£171,102
Shareholder Funds£163,354£140,143£116,745£127,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates1 November 2026
25 August 2026Total exemption full accounts30 November 2025
4 November 2025Confirmation statement with no updates1 November 2025
27 August 2025Change of details for a person with significant control
1 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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