Ltd Facts The UK company register, as filed

Register entry · No. 07009087

THE ULTIMATE PROMOTION COMPANY LIMITED

Active Private Limited Company Incorporated 4 Sep 2009

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jan 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £326,122.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Sep 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    342 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2LJ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    7 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE ULTIMATE PROMOTION COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £110,585 £326,122 7
31 Oct 2024 not published not published £140,407 £306,805 7
31 Oct 2023 not published not published £58,729 £265,557 7
31 Oct 2022 not published not published £104,098 £249,741 6
31 Oct 2021 not published not published £87,464 £240,780 4
31 Oct 2020 not published not published £37,224 £212,388 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mb Harris · Director, named in the accounts to 31 Oct 2025
  • Jm Harris · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Melvyn Brian Harris Ownership of shares 25 to 50 percent 19 Jul 2018 — March 1962 British · England
Mrs Julia Michelle Harris Ownership of shares 25 to 50 percent 19 Jul 2018 — July 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE ULTIMATE PROMOTION COMPANY LIMITED still trading?

The register shows THE ULTIMATE PROMOTION COMPANY LIMITED as active.

What does THE ULTIMATE PROMOTION COMPANY LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was THE ULTIMATE PROMOTION COMPANY LIMITED set up?

It was incorporated on 4 September 2009.

When are THE ULTIMATE PROMOTION COMPANY LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is THE ULTIMATE PROMOTION COMPANY LIMITED's next confirmation statement due?

By 21 January 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 07114486 BOLEHALL SWIFTS (2010) LIMITED Active Private Limited Company Inc. 31 Dec 2009 82990 · Other business support service activities n.e.c.
  2. 07114320 CASA SERVICES 24 LTD Active Private Limited Company Inc. 31 Dec 2009 82990 · Other business support service activities n.e.c.
  3. 07114607 PRESTIGE MARKETING & PROMOTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2009 47240 · Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  4. 07114587 RED OLIVE TRADING LIMITED Active Private Limited Company Inc. 31 Dec 2009 70229 · Management consultancy activities other than financial management
  5. 07113860 ABBEY ACCOUNTANCY SERVICES (NORTH EAST) LIMITED Active Private Limited Company Inc. 30 Dec 2009 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House