Ultimate Asset Management Limited is a private limited company located at Flat 3 The Grange, Ferrybridge Road, Knottingley WF11 8JE. Incorporated on 2020-07-01, this 3-year-old company is run by 1 director.
Director Ahmed R., appointed on 01 July 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-02-23 and the due date for the following filing is 2024-03-08. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Flat 3 The Grange |
| Office Address2 | Ferrybridge Road |
| Town | Knottingley |
| Post code | WF11 8JE |
| Country of origin | United Kingdom |
| Registration Number | 12711203 |
| Date of Incorporation | Wed, 1st Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 01 July 2020
The list of PSCs that own or control the company includes 2 names. As we researched, there is Ahmed R. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Mehmet A. This PSC has significiant influence or control over the company,.
Ahmed R.
| Notified on | 23 February 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Mehmet A.
| Notified on | 1 July 2020 |
| Ceased on | 23 February 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Flat 3 the Grange Ferrybridge Road Knottingley WF11 8JE England to 89 Jacobs Well Lane Wakefield WF1 3PB on Saturday 4th November 2023 filed on: 4th, November 2023 |
address | Free Download (1 page) |
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