Ultimate...... Hits Limited in LONDON

Ultimate...... Hits Limited LONDON

Ultimate...... Hits started in year 2006 as Private Limited Company with registration number 05742076. The Ultimate...... Hits company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 4 Pancras Square. Postal code: N1C 4AG.

At present there are 2 directors in the the firm, namely David S. and Adam B.. In addition one secretary - Abolanle A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ultimate...... Hits Limited Address / Contact

Office Address	4 Pancras Square
Town	London
Post code	N1C 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05742076
Date of Incorporation	Tue, 14th Mar 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

David S.

Position: Director

Appointed: 20 January 2012

Adam B.

Position: Director

Appointed: 30 November 2011

Abolanle A.

Position: Secretary

Appointed: 04 April 2008

Brian B.

Position: Director

Appointed: 04 April 2008

Resigned: 30 November 2011

David B.

Position: Director

Appointed: 04 April 2008

Resigned: 19 January 2012

John N.

Position: Secretary

Appointed: 19 April 2006

Resigned: 04 April 2008

John N.

Position: Director

Appointed: 19 April 2006

Resigned: 30 June 2017

Matthew C.

Position: Director

Appointed: 19 April 2006

Resigned: 30 June 2017

Anthony J.

Position: Director

Appointed: 14 March 2006

Resigned: 19 April 2006

Anthony J.

Position: Secretary

Appointed: 14 March 2006

Resigned: 19 April 2006

Trenham W.

Position: Director

Appointed: 14 March 2006

Resigned: 19 April 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is All Around The World Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

All Around The World Limited

4 Pancras Square, London, N1C 4AG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05853895
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (7 pages)
AD04	Registers new location: 4 Pancras Square London N1C 4AG. filed on: 2nd, October 2018	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 4 Pancras Square London N1C 4AG. Previous address: Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom filed on: 28th, August 2018	address	Free Download (2 pages)
AD01	Address change date: Mon, 23rd Jul 2018. New Address: 4 Pancras Square London N1C 4AG. Previous address: 364-366 Kensington High Street London W14 8NS filed on: 23rd, July 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, July 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, June 2017	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 22nd, December 2016	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 22nd, December 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 14th Mar 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 2.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/14 filed on: 15th, October 2015	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 29th Dec 2014 filed on: 15th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 14th Mar 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 26th, January 2015	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 26th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 14th Mar 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, May 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 14th Mar 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, September 2012	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 6th, September 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 5th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 14th Mar 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 31st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 14th Mar 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 14th Mar 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, March 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 30th, September 2009	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, July 2009	auditors	Free Download (1 page)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 23rd, January 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 13th, November 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, June 2008	resolution	Free Download (1 page)
363a	Annual return up to Thu, 24th Apr 2008 with shareholders record filed on: 24th, April 2008	annual return	Free Download (5 pages)
287	Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA filed on: 10th, April 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, April 2008	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 6th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 6th, December 2007	accounts	Free Download (1 page)
287	Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH filed on: 28th, July 2007	address	Free Download (1 page)
287	Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH filed on: 28th, July 2007	address	Free Download (1 page)
363a	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 18th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, July 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, July 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, July 2006	resolution
RESOLUTIONS	Resolution of election filed on: 18th, July 2006	resolution
287	Registered office changed on 12/07/06 from: jayes & page universal house 251 tottenham court road london W1T 7JY filed on: 12th, July 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 12th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 12th, July 2006	accounts	Free Download (1 page)
287	Registered office changed on 12/07/06 from: jayes & page universal house 251 tottenham court road london W1T 7JY filed on: 12th, July 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, March 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2006	incorporation	Free Download (13 pages)

Ultimate...... Hits Limited LONDON

Ultimate...... Hits Limited Address / Contact

Company Information / Profile

Company staff

David S.

Adam B.

Abolanle A.

Brian B.

David B.

John N.

John N.

Matthew C.

Anthony J.

Anthony J.

Trenham W.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us