Ultra Power Technology Limited

Active08161812 Private limited company
Incorporated
30 July 2012 (14 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Lan Chen
Xiaoqian Pang
Owned by
Lan Chen
Accounts type
Dormant
Region
East of England
Address
Suite 302 4 Station Square
Cambridge
CB1 2GE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 July 2014
Also at Visions & Missions Ecotechs Corporation Limited (proposed for strike-off), Micarufa Ltd (proposed for strike-off), Nikkin Co., Ltd (proposed for strike-off) · more companies
Chen, Lan
Director · Appointed 30 July 2012
Chinese
Born January 1983 (43)
Pang, Xiaoqian
Director · Appointed 30 July 2012
Chinese
Born May 1984 (42)
Officer history (2 former)
10 October 2026
Resigned Yu, Qiang as Director
10 July 2014
Appointed Jbl Int'L Consulting Limited as Corporate Secretary
10 July 2014
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
30 July 2012
Appointed Chen, Lan as Director
30 July 2012
Appointed Pang, Xiaoqian as Director
30 July 2012
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
30 July 2012
Appointed Yu, Qiang as Director

Ownership 1 active

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

Lan Chen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born January 1983 (43)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Registered office address changed
5 January 2026Accounts for a dormant company31 July 2025
22 August 2025Registered office address changed
22 August 2025Confirmation statement with no updates22 August 2025
22 August 2025Registered office address changed
Show all recent filings

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