Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Ultra Q Limited
- Incorporated
- 30 April 2009 (17 years)
- Industry
- Other engineering activities (71129)
- Directors
- Owned by
- Agnieszka Maria Nowocien
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Unit 1463 Jeddo RoadLondonW12 9EE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
Polish
Born February 1979 (47)
Officer history (5 former)
1 December 2023
1 December 2023
Resigned Kucharzak, Andrzej as Director
1 April 2018
Resigned Hopkins, Dorota Beata as Secretary
1 April 2015
Appointed Hopkins, Dorota Beata as Secretary
1 January 2015
30 April 2009
Appointed Theydon Secretaries Limited as Corporate Secretary
30 April 2009
Resigned Theydon Secretaries Limited as Corporate Secretary
30 April 2009
30 April 2009
30 April 2009
30 April 2009
Appointed Kucharzak, Andrzej as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born February 1979 (47)
Former controllers (2)
1 December 2023
1 December 2023
Ceased Andrzej Kucharzak — Owns 50–75% of shares
Financials
Balance sheet as at 28 February 2025 · unaudited abridged accounts
- Net Assets
- (£6,201)
- Cash
- £42
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £6,559 | £7,057 | £8,896 | |||
| Debtors | £0 | £6,552 | £6,420 | |||
| Cash | £42 | £21 | £153 | £6,559 | £505 | £2,476 |
| Creditors (< 1 year) | £0 | £3,586 | £3,400 | £8,076 | £10,368 | |
| Creditors (> 1 year) | £6,243 | £5,512 | £1,467 | £6,330 | ||
| Net Current Assets | £42 | £21 | (£3,433) | £3,159 | (£1,019) | (£1,472) |
| Net Assets | (£6,201) | (£5,491) | (£4,900) | (£3,171) | £161 | £35 |
| Shareholder Funds | (£3,171) | £161 | £35 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 8 December 2025 | ||
| 25 November 2025 | Unaudited abridged accounts | 28 February 2025 | ||
| 8 January 2025 | Confirmation statement with no updates | 8 December 2024 | ||
| 30 November 2024 | Unaudited abridged accounts | 29 February 2024 | ||
| 8 December 2023 | Appointment of a director |
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