Ultimate Financial Hub Ltd LONDON


Ultimate Financial Hub Ltd is a private limited company registered at 11-13 Upton Lane, Upton Lofts Ground Floor, London E7 9PA. Incorporated on 2022-12-01, this 1-year-old company is run by 1 director.
Director Ajit S., appointed on 25 March 2023.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2023-01-09 and the due date for the subsequent filing is 2024-01-23.

Ultimate Financial Hub Ltd Address / Contact

Office Address 11-13 Upton Lane
Office Address2 Upton Lofts Ground Floor
Town London
Post code E7 9PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14517838
Date of Incorporation Thu, 1st Dec 2022
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 1st Sep 2024 (124 days left)
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Ajit S.

Position: Director

Appointed: 25 March 2023

Ajit S.

Position: Director

Appointed: 01 December 2022

Resigned: 01 December 2022

Nandita S.

Position: Director

Appointed: 01 December 2022

Resigned: 25 March 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Nandita S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Ajit S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nandita S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nandita S.

Notified on 16 February 2024
Nature of control: 75,01-100% shares

Ajit S.

Notified on 16 February 2024
Ceased on 16 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nandita S.

Notified on 1 December 2022
Ceased on 25 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ajit S.

Notified on 1 December 2022
Ceased on 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Fri, 16th Feb 2024
filed on: 6th, March 2024
Free Download (1 page)

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