UG

ULTRA GLOW COSMETICS LIMITED

Active

Company number 02679629

Ipswich · Incorporated 21 January 1992

Unit 10 Gamma Terrace West Road, Ransomes Europark, Ipswich, IP3 9SX

Wholesale of perfume and cosmetics · SIC 46450

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (786) LIMITED · 21 January 1992 – 20 March 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LC
LOCKWOOD, Cathleen
Secretary
31 October 2013
GL
GREEN, Louise
Director
23 May 2011
GP
GREEN, Peter Anthony
Director · Resigned
1 December 2008
GT
GREEN, Timothy Simon
Director · Resigned
1 December 2008
GL
GREEN, Louise
Director · Resigned
23 November 2006
CR
CAULFIELD, Rebecca Jane Ellen
Secretary · Resigned
9 June 2006
GA
GOLDING, Ann Josephine
Secretary · Resigned
1 February 2000
MP
MANLEY, Paul Anthony
Secretary · Resigned
28 February 1993
SJ
ST JOHNS SQUARE SECRETARIES LIMITED
Corporate Secretary · Resigned
30 April 1992
MP
MANLEY, Paul Anthony
Director · Resigned
16 March 1992
GP
GREEN, Peter Anthony
Director · Resigned
9 March 1992
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
21 January 1992
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 January 1992
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
21 January 1992

Persons with significant control

PS
Mrs Louise Green
Born May 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2014 View
Appoint Person Secretary Company With Name
Officers
21 November 2013 View
Termination Secretary Company With Name
Officers
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2011 View
Termination Director Company With Name
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Address
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Accounts
30 November 2006 View
Legacy
Officers
30 November 2006 View
Accounts With Accounts Type Dormant
Accounts
27 September 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Address
25 April 2006 View
Legacy
Annual Return
2 February 2006 View
Accounts With Accounts Type Dormant
Accounts
20 July 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Dormant
Accounts
20 August 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Dormant
Accounts
1 October 2003 View
Legacy
Annual Return
26 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Officers
21 February 2002 View
Accounts With Accounts Type Small
Accounts
5 March 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Small
Accounts
9 May 2000 View
Auditors Resignation Company
Auditors
29 February 2000 View
Legacy
Annual Return
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Address
14 June 1999 View
Legacy
Accounts
17 March 1999 View
Accounts With Accounts Type Small
Accounts
17 March 1999 View
Legacy
Annual Return
15 February 1999 View
Legacy
Annual Return
1 February 1998 View
Accounts With Accounts Type Small
Accounts
12 January 1998 View
Legacy
Address
19 May 1997 View
Legacy
Annual Return
19 May 1997 View
Accounts With Accounts Type Small
Accounts
21 March 1997 View
Auditors Resignation Company
Auditors
25 May 1996 View
Legacy
Annual Return
29 March 1996 View
Accounts With Accounts Type Small
Accounts
29 November 1995 View
Legacy
Annual Return
13 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
17 December 1994 View
Accounts With Accounts Type Small
Accounts
28 September 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Mortgage
8 April 1994 View
Accounts With Accounts Type Full
Accounts
9 September 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Address
11 March 1993 View
Legacy
Accounts
11 March 1993 View
Legacy
Annual Return
14 February 1993 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Mortgage
27 May 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Capital
7 May 1992 View
Legacy
Capital
7 May 1992 View
Legacy
Address
7 May 1992 View
Resolution
Resolution
7 May 1992 View
Resolution
Resolution
7 May 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Accounts
7 May 1992 View
Certificate Change Of Name Company
Change Of Name
19 March 1992 View
Incorporation Company
Incorporation
21 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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