Ultimate Garden Rooms Ltd is a private limited company registered at 12 West Green Drive, Stratford-Upon-Avon CV37 9HU. Incorporated on 2021-03-15, this 3-year-old company is run by 2 directors.
Director Louise L., appointed on 15 March 2021. Director Scott L., appointed on 15 March 2021.
The company is officially categorised as "manufacture of other builders' carpentry and joinery" (Standard Industrial Classification: 16230).
The last confirmation statement was sent on 2023-03-14 and the deadline for the following filing is 2024-03-28. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 12 West Green Drive |
| Town | Stratford-upon-avon |
| Post code | CV37 9HU |
| Country of origin | United Kingdom |
| Registration Number | 13268478 |
| Date of Incorporation | Mon, 15th Mar 2021 |
| Industry | Manufacture of other builders' carpentry and joinery |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 15 March 2021
Position: Director
Appointed: 15 March 2021
The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Louise L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Scott L. This PSC owns 25-50% shares and has 25-50% voting rights.
Louise L.
| Notified on | 15 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Scott L.
| Notified on | 15 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 2 |
| Other | ||
| Description Share Type | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 1 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 14th March 2023 filed on: 16th, April 2023 |
confirmation statement | Free Download (3 pages) |
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