Ultimate Hygiene Solutions Limited BUCKINGHAMSHIRE


Ultimate Hygiene Solutions Limited was formally closed on 2021-10-05. Ultimate Hygiene Solutions was a private limited company that could have been found at 13 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ, ENGLAND. Its full net worth was valued to be approximately 100 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally started on 2016-03-10) was run by 1 director.
Director Patrick C. who was appointed on 10 March 2016.

The company was categorised as "management consultancy activities other than financial management" (70229). As stated in the Companies House database, there was a name change on 2020-10-23, their previous name was Passport. The last confirmation statement was sent on 2021-03-13 and last time the annual accounts were sent was on 31 March 2020.

Ultimate Hygiene Solutions Limited Address / Contact

Office Address 13 Donnay Close
Office Address2 Gerrards Cross
Town Buckinghamshire
Post code SL9 7PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10054713
Date of Incorporation Thu, 10th Mar 2016
Date of Dissolution Tue, 5th Oct 2021
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 5 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 27th Mar 2022
Last confirmation statement dated Sat, 13th Mar 2021

Company staff

Patrick C.

Position: Director

Appointed: 10 March 2016

Colin C.

Position: Director

Appointed: 15 March 2021

Resigned: 01 July 2021

Brian O.

Position: Director

Appointed: 28 October 2020

Resigned: 17 February 2021

People with significant control

Patrick C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Passport October 23, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Net Worth100  
Balance Sheet
Net Assets Liabilities100100100
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 5th, October 2021
Free Download (1 page)

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