Ultimate Investments Ltd HARROW


Ultimate Investments Ltd is a private limited company registered at 61 Hibbert Road, Harrow HA3 7JU. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-08-09, this 4-year-old company is run by 2 directors.
Director Manesh H., appointed on 17 July 2020. Director Pravin H., appointed on 09 August 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-08-08 and the deadline for the following filing is 2024-08-22. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ultimate Investments Ltd Address / Contact

Office Address 61 Hibbert Road
Town Harrow
Post code HA3 7JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12147871
Date of Incorporation Fri, 9th Aug 2019
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Manesh H.

Position: Director

Appointed: 17 July 2020

Pravin H.

Position: Director

Appointed: 09 August 2019

Manesh H.

Position: Secretary

Appointed: 09 August 2019

Resigned: 17 July 2020

Pravin H.

Position: Secretary

Appointed: 09 August 2019

Resigned: 18 October 2020

Manesh H.

Position: Director

Appointed: 09 August 2019

Resigned: 17 July 2020

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Manesh H. This PSC and has 25-50% shares. The second one in the PSC register is Pravin H. This PSC owns 25-50% shares. Then there is Manesh H., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Manesh H.

Notified on 17 July 2020
Nature of control: 25-50% shares

Pravin H.

Notified on 9 August 2019
Nature of control: 25-50% shares

Manesh H.

Notified on 9 August 2019
Ceased on 17 July 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, September 2023
Free Download (7 pages)

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