Ultimate Group Enterprise Ltd is a private limited company situated at 20 Orchard Street, Whittlesey, Peterborough PE7 1QJ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-08-07, this 3-year-old company is run by 2 directors.
Director Alys M., appointed on 12 August 2020. Director Boaz S., appointed on 07 August 2020.
The company is categorised as "activities of other membership organizations n.e.c." (SIC: 94990).
The latest confirmation statement was filed on 2023-09-19 and the date for the following filing is 2024-10-03. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 20 Orchard Street |
| Office Address2 | Whittlesey |
| Town | Peterborough |
| Post code | PE7 1QJ |
| Country of origin | United Kingdom |
| Registration Number | 12799795 |
| Date of Incorporation | Fri, 7th Aug 2020 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (41 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 12 August 2020
Position: Director
Appointed: 07 August 2020
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Boaz S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Alys M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Boaz S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Boaz S.
| Notified on | 5 January 2021 |
| Nature of control: |
25-50% shares |
Alys M.
| Notified on | 7 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Boaz S.
| Notified on | 7 August 2020 |
| Ceased on | 7 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 4th, December 2023 |
accounts | Free Download (4 pages) |
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