Ultimate Consultancy Services Limited LONDON


Founded in 2017, Ultimate Consultancy Services, classified under reg no. 10578087 is an active company. Currently registered at 238a King Street W6 0RF, London the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on Monday 31st January 2022.

The company has one director. Dariusz S., appointed on 23 January 2017. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Ultimate Consultancy Services Limited Address / Contact

Office Address 238a King Street
Town London
Post code W6 0RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10578087
Date of Incorporation Mon, 23rd Jan 2017
Industry Management consultancy activities other than financial management
Industry Other retail sale in non-specialised stores
End of financial Year 31st January
Company age 7 years old
Account next due date Tue, 31st Oct 2023 (149 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Dariusz S.

Position: Director

Appointed: 23 January 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Dariusz S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Dariusz S.

Notified on 23 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-31
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Other
Number Shares Allotted 11
Par Value Share 11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 29th, November 2023
Free Download (8 pages)

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