Ultima Development Ltd LONDON


Ultima Development Ltd is a private limited company located at 2-4 Cork Street, London W1S 3LG. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-15, this 4-year-old company is run by 1 director.
Director Margaux H., appointed on 05 March 2021.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-10-05 and the date for the following filing is 2024-10-19. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Ultima Development Ltd Address / Contact

Office Address 2-4 Cork Street
Town London
Post code W1S 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12263536
Date of Incorporation Tue, 15th Oct 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Margaux H.

Position: Director

Appointed: 05 March 2021

Byron B.

Position: Director

Appointed: 15 October 2019

Resigned: 05 March 2021

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Byron B. This PSC and has 75,01-100% shares.

Byron B.

Notified on 15 October 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Cash Bank On Hand91 03835 859
Current Assets110 589184 389
Debtors19 551148 530
Other Debtors 1 530
Property Plant Equipment11 75618 467
Other
Accrued Liabilities1 0001 050
Accumulated Depreciation Impairment Property Plant Equipment3 91911 381
Average Number Employees During Period611
Creditors809 2491 896 951
Increase From Depreciation Charge For Year Property Plant Equipment3 9197 462
Net Current Assets Liabilities-698 660-1 712 562
Other Creditors690 5591 854 651
Other Taxation Social Security Payable99 2652 828
Profit Loss-687 904-1 007 191
Property Plant Equipment Gross Cost15 67529 848
Recoverable Value-added Tax19 551 
Total Additions Including From Business Combinations Property Plant Equipment15 67514 173
Total Assets Less Current Liabilities-686 904-1 694 095
Trade Creditors Trade Payables18 42526 838
Trade Debtors Trade Receivables 147 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 5th Oct 2023
filed on: 10th, October 2023
Free Download (3 pages)

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