Ultimate Render Systems Ltd LONDON


Ultimate Render Systems Ltd is a private limited company registered at 12 Hervey Park Road, London E17 6LJ. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-01-09, this 4-year-old company is run by 1 director.
Director Gyurdzhan A., appointed on 09 January 2020.
The company is officially classified as "plastering" (SIC: 43310), "construction of commercial buildings" (Standard Industrial Classification: 41201), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official information there was a name change on 2023-07-10 and their previous name was Renderspread London Ltd.
The last confirmation statement was sent on 2023-01-08 and the due date for the following filing is 2024-01-22. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Ultimate Render Systems Ltd Address / Contact

Office Address 12 Hervey Park Road
Town London
Post code E17 6LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12395194
Date of Incorporation Thu, 9th Jan 2020
Industry Plastering
Industry Construction of commercial buildings
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (182 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Gyurdzhan A.

Position: Director

Appointed: 09 January 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Gyurdzhan A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gyurdzhan A.

Notified on 9 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Renderspread London July 10, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Current Assets38 31034 51534 07234 156
Net Assets Liabilities8101 7016 6166 135
Other
Creditors37 5002093 09411 714
Net Current Assets Liabilities38 31034 30630 97822 442
Total Assets Less Current Liabilities38 31034 30630 97822 442

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st January 2024
filed on: 19th, April 2024
Free Download (3 pages)

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