Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Ultimedia Systems Limited
- Incorporated
- 16 June 2006 (20 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Holly Elaine Lane
- Owned by
- Holly Elaine LaneJames William Lane
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 34 Blandford AvenueLong EatonNottinghamNG10 3LG
Officers 3 active
Officer details are public data from the Companies House register.
Lane, Holly Elaine
Director · Appointed 1 January 2024
American,British
Born October 1980 (46)
Hinchliffe, Steve
Secretary · Appointed 16 June 2006
British
Director · Appointed 16 June 2006
English
Born May 1975 (51)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Holly Elaine Lane
Individual · Notified 10 January 2024
Owns 25–50% of shares
American,British
Born October 1980 (46)
Individual · Notified 16 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £0
- Turnover
- £33,997
- Profit
- £867
- Employees
- 2
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Turnover | £33,997 | £47,765 | £51,300 | £41,638 | £22,718 | £24,586 | £26,202 |
| Staff Costs | £14,925 | £13,928 | £13,096 | £12,119 | £11,391 | £11,786 | £11,688 |
| Tax | £203 | £793 | £517 | £162 | £189 | £287 | |
| Profit for Period | £867 | £3,381 | £4,202 | £6,151 | £691 | £805 | £1,148 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 19 March 2026 | Micro company accounts | 30 June 2025 | ||
| 5 July 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 24 March 2025 | Micro company accounts | 30 June 2024 | ||
| 18 July 2024 | Confirmation statement with updates | 16 June 2024 |
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