Founded in 2014, Ultimate Consultancy & Advisory Network, classified under reg no. 09149868 is an active company. Currently registered at 273 Stag Lane NW9 0EF, London the company has been in the business for 10 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
There is a single director in the firm at the moment - Niranjan P., appointed on 3 October 2018. In addition, a secretary was appointed - Usha D., appointed on 28 July 2014. As of 23 May 2024, there was 1 ex director - Anupama P.. There were no ex secretaries.
| Office Address | 273 Stag Lane |
| Town | London |
| Post code | NW9 0EF |
| Country of origin | United Kingdom |
| Registration Number | 09149868 |
| Date of Incorporation | Mon, 28th Jul 2014 |
| Industry | Educational support services |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (23 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 03 October 2018
Position: Secretary
Appointed: 28 July 2014
The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Anupama P. This PSC has significiant influence or control over this company,.
Anupama P.
| Notified on | 1 June 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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