Ultimate Easy Solution Ltd LUTON


Ultimate Easy Solution Ltd is a private limited company situated at Office 201, Suite 5, Connaught House, 15-17 Upper George Street, Luton LU1 2RD. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-12-17, this 4-year-old company is run by 1 director.
Director Samreen A., appointed on 06 March 2023.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was sent on 2023-03-06 and the date for the following filing is 2024-03-20. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ultimate Easy Solution Ltd Address / Contact

Office Address Office 201, Suite 5, Connaught House
Office Address2 15-17 Upper George Street
Town Luton
Post code LU1 2RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12367664
Date of Incorporation Tue, 17th Dec 2019
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Samreen A.

Position: Director

Appointed: 06 March 2023

Usman S.

Position: Director

Appointed: 17 December 2019

Resigned: 06 March 2023

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Samreen A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Usman S. This PSC owns 75,01-100% shares.

Samreen A.

Notified on 6 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Usman S.

Notified on 17 December 2019
Ceased on 6 March 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 3182
Current Assets41 2233 5696 090
Debtors 3 5486 008
Net Assets Liabilities8 76744 359-38 365
Other
Average Number Employees During Period211
Bank Borrowings 47 33843 555
Creditors50 000600900
Net Current Assets Liabilities41 2232 9695 190
Total Assets Less Current Liabilities41 2332 9795 190
Trade Creditors Trade Payables 600900
Trade Debtors Trade Receivables 3 5486 008
Called Up Share Capital Not Paid Not Expressed As Current Asset1010 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 13th Feb 2024
filed on: 13th, February 2024
Free Download (3 pages)

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