Ultimate Financial Solutions Limited in Barnet HERTFORDSHIRE

Ultimate Financial Solutions Limited HERTFORDSHIRE

Founded in 2003, Ultimate Financial Solutions, classified under reg no. 04669015 is an active company. Currently registered at 33 East View EN5 5TW, Hertfordshire the company has been in the business for 21 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Tue, 5th Apr 2022.

There is a single director in the firm at the moment - Harshed S., appointed on 18 February 2003. In addition, a secretary was appointed - Rita S., appointed on 18 February 2003. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Ultimate Financial Solutions Limited Address / Contact

Office Address	33 East View
Office Address2	Barnet
Town	Hertfordshire
Post code	EN5 5TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04669015
Date of Incorporation	Tue, 18th Feb 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	5th April
Company age	21 years old
Account next due date	Fri, 5th Jan 2024 (144 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Rita S.

Position: Secretary

Appointed: 18 February 2003

Harshed S.

Position: Director

Appointed: 18 February 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Harshed S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harshed S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05
Net Worth	14 707	7 312

Balance Sheet
Current Assets	27 267	16 533	22 067	22 503	29 581	37 629	41 435
Net Assets Liabilities		7 312	1 230	2 574	3 261	11 621	22 252
Net Assets Liabilities Including Pension Asset Liability	14 707	7 312

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	14 706	7 311
Shareholder Funds	14 707	7 312

Other
Average Number Employees During Period						1	1
Creditors		3 312	4 957	4 391	4 556	7 779	12 330
Fixed Assets	112	84	63	47	35	27	20
Net Current Assets Liabilities	23 884	12 895	17 110	18 112	25 025	29 850	29 105
Total Assets Less Current Liabilities	23 996	12 979	17 173	18 159	25 060	29 877	29 125
Creditors Due After One Year	9 289	5 667
Creditors Due Within One Year	3 383	3 638

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 14th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 14th, December 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 16th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 23rd, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 15th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 4th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 1st, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 12th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 18th Feb 2016 with full list of members filed on: 28th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th Feb 2015 with full list of members filed on: 15th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 15th Mar 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 3rd, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 18th Feb 2014 with full list of members filed on: 9th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 9th Mar 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th Feb 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 18th Feb 2012 with full list of members filed on: 4th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 18th Feb 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 18th Feb 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 11th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 6th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 6th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 13th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 13th, February 2007	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 27/10/06 from: rimi house 4 castle road north finchley london N12 9ED filed on: 27th, October 2006	address	Free Download (1 page)
287	Registered office changed on 27/10/06 from: rimi house 4 castle road north finchley london N12 9ED filed on: 27th, October 2006	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
363a	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 8th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 8th, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 9th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 9th, February 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 29/02/04 to 05/04/04 filed on: 8th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 05/04/04 filed on: 8th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2003	incorporation	Free Download (14 pages)

Ultimate Financial Solutions Limited HERTFORDSHIRE

Ultimate Financial Solutions Limited Address / Contact

Company Information / Profile

Company staff

Rita S.

Harshed S.

People with significant control

Annual reports financial information

Company filings

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