Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Ultra Social Limited
- Incorporated
- 10 January 2012 (14 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Susan Fiona Mary Llewellyn
- Owned by
- Susan Fiona Mary Llewellyn
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1st Floor8 Bridle CloseKingston Upon ThamesKT1 2JW
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 March 2012
Director · Appointed 21 March 2012
Also at Mission Ventures SPV1 Ltd (proposed for strike-off), The Shamley Green Cricket Club Ltd, Mission Ventures Ltd · more companies
British
Born May 1963 (63)
Llewellyn, Susan Fiona Mary
Director · Appointed 10 January 2012
British
Born June 1961 (65)
Officer history (2 former)
21 March 2012
21 March 2012
21 March 2012
21 March 2012
21 March 2012
Resigned Willis, Patrick as Secretary
10 January 2012
Appointed Llewellyn, Susan Fiona Mary as Director
10 January 2012
Appointed Willis, Patrick as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Susan Fiona Mary Llewellyn
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1961 (65)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £12,672
- Employees
- 1
- Debt Ratio
- 37%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16 | £518 | £1,049 | £961 | £2,020 | £332 |
| Current Assets | £20,212 | £22,129 | £27,187 | £38,154 | £37,882 | £43,252 |
| Creditors (< 1 year) | £6,128 | £4,688 | £7,890 | £12,586 | £10,551 | £18,235 |
| Net Current Assets | £14,456 | £17,441 | £19,297 | £25,568 | £28,056 | £25,017 |
| Net Assets | £12,672 | £16,159 | £18,546 | £24,729 | £28,276 | £22,426 |
| Shareholder Funds | £12,672 | £16,159 | £18,546 | £24,729 | £28,276 | £22,426 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with updates | 3 February 2026 | ||
| 26 November 2025 | Micro company accounts | 31 March 2025 | ||
| 3 November 2025 | Secretary's details changed | |||
| 4 February 2025 | Change of details for a person with significant control | |||
| 4 February 2025 | Director's details changed |
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