Founded in 2015, Ultimate Multi Services, classified under reg no. 09801667 is a active - proposal to strike off company. Currently registered at Unit 10 Alexander Lane CM15 8QF, Brentwood the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2020-12-31. Since 2017-06-16 Ultimate Multi Services Limited is no longer carrying the name Ultimate Fire Solutions.
| Office Address | Unit 10 Alexander Lane |
| Office Address2 | Shenfield |
| Town | Brentwood |
| Post code | CM15 8QF |
| Country of origin | United Kingdom |
| Registration Number | 09801667 |
| Date of Incorporation | Wed, 30th Sep 2015 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Fri, 30th Sep 2022 (592 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Thu, 13th Oct 2022 (2022-10-13) |
| Last confirmation statement dated | Wed, 29th Sep 2021 |
Position: Director
Appointed: 12 May 2020
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Ian W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Leah W. This PSC owns 75,01-100% shares.
Ian W.
| Notified on | 12 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leah W.
| Notified on | 29 September 2016 |
| Ceased on | 16 September 2020 |
| Nature of control: |
75,01-100% shares |
| Ultimate Fire Solutions | June 16, 2017 |
| Ulimate Fire Solutions | October 7, 2015 |
| Alpine Fire Protection | October 6, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Current Assets | 1 | 15 769 | 889 | |
| Net Assets Liabilities | 1 | 8 343 | -8 464 | -14 970 |
| Cash Bank In Hand | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 1 200 | 1 500 | |
| Creditors | 23 512 | 7 264 | 14 359 | |
| Net Current Assets Liabilities | 1 | 7 743 | -7 264 | -13 470 |
| Total Assets Less Current Liabilities | 1 | 7 743 | -7 264 | -13 470 |
| Advances Credits Directors | 1 186 | 1 706 | 8 298 | |
| Advances Credits Made In Period Directors | 1 186 | 520 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 29th, November 2022 |
gazette | Free Download (1 page) |
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