Founded in 2017, Ultimate Build Solutions, classified under reg no. 10573891 is an active company. Currently registered at 46 Broadfield Close NW2 6NR, London the company has been in the business for seven years. Its financial year was closed on December 30 and its latest financial statement was filed on Fri, 30th Dec 2022.
The firm has 2 directors, namely Beata S., Wojciech S.. Of them, Beata S., Wojciech S. have been with the company the longest, being appointed on 19 January 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 46 Broadfield Close |
| Town | London |
| Post code | NW2 6NR |
| Country of origin | United Kingdom |
| Registration Number | 10573891 |
| Date of Incorporation | Thu, 19th Jan 2017 |
| Industry | Other building completion and finishing |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 19 January 2017
Position: Director
Appointed: 19 January 2017
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Beata S. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wojciech S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Beata S.
| Notified on | 19 January 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Wojciech S.
| Notified on | 19 January 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-30 | 2019-12-30 | 2020-12-31 | 2021-12-30 | 2022-12-30 |
| Balance Sheet | ||||||
| Current Assets | 5 734 | 5 204 | 571 | 1 631 | 281 | 19 |
| Net Assets Liabilities | 2 701 | 4 614 | 1 758 | 7 | 625 | 740 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 17 871 | 17 006 | 8 143 | 6 225 | 906 | 759 |
| Fixed Assets | 9 196 | 6 897 | 5 749 | 4 601 | ||
| Net Current Assets Liabilities | 11 897 | 11 511 | 7 507 | 4 594 | 625 | 740 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 240 | 291 | 65 | |||
| Total Assets Less Current Liabilities | 15 170 | 4 614 | 1 758 | 7 | 625 | 740 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Dec 2022 filed on: 30th, September 2023 |
accounts | Free Download (3 pages) |
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