Ultimas Associates Limited HATFIELD


Ultimas Associates Limited is a private limited company registered at 31 Dellsome Lane, North Mymms, Hatfield AL9 7DY. This 7 months-old company, incorporated on 2022-01-07 is run by 1 director.
Director Po L., appointed on 09 March 2022.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC: 56103).
The last confirmation statement was sent on 2022-03-24 and the date for the following filing is 2023-04-07.

Ultimas Associates Limited Address / Contact

Office Address 31 Dellsome Lane
Office Address2 North Mymms
Town Hatfield
Post code AL9 7DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13833478
Date of Incorporation Fri, 7th Jan 2022
Industry Take-away food shops and mobile food stands
End of financial Year 31st January
Company age 7 months
Account next due date Sat, 7th Oct 2023 (419 days left)
Next confirmation statement due date Fri, 7th Apr 2023 (2023-04-07)
Last confirmation statement dated Thu, 24th Mar 2022

Company staff

Po L.

Position: Director

Appointed: 09 March 2022

Michael D.

Position: Director

Appointed: 07 January 2022

Resigned: 09 March 2022

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Po L. This PSC and has 75,01-100% shares. Another entity in the PSC register is Woodberry Secretarial Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Po L.

Notified on 10 March 2022
Nature of control: 75,01-100% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 7 January 2022
Ceased on 9 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Cameo House 11 Bear Street London WC2H 7AS United Kingdom on 2022/03/24 to 31 Dellsome Lane North Mymms Hatfield AL9 7DY
filed on: 24th, March 2022
Free Download (1 page)

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