Founded in 2017, Ultimate Horizons, classified under reg no. NI644107 is an active company. Currently registered at 1 Main Street Main Street BT24 7AA, Ballynahinch the company has been in the business for seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 21st February 2022.
There is a single director in the firm at the moment - Linda M., appointed on 23 February 2017. In addition, a secretary was appointed - Jonathan M., appointed on 23 February 2017. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Main Street Main Street |
| Office Address2 | Saintfield |
| Town | Ballynahinch |
| Post code | BT24 7AA |
| Country of origin | United Kingdom |
| Registration Number | NI644107 |
| Date of Incorporation | Thu, 23rd Feb 2017 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 21st Feb 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 23 February 2017
Position: Secretary
Appointed: 23 February 2017
The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Linda M. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.
Linda M.
| Notified on | 23 February 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-21 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd February 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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