Founded in 2015, Ultimate Learning Group, classified under reg no. 09925739 is an active company. Currently registered at 2 Instow Rise NG3 1LH, Nottingham the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Andrew L., Michael S.. Of them, Andrew L., Michael S. have been with the company the longest, being appointed on 22 December 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Instow Rise |
| Town | Nottingham |
| Post code | NG3 1LH |
| Country of origin | United Kingdom |
| Registration Number | 09925739 |
| Date of Incorporation | Tue, 22nd Dec 2015 |
| Industry | Educational support services |
| End of financial Year | 31st December |
| Company age | 9 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, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 22 December 2015
Position: Director
Appointed: 22 December 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Andrew L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 2 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 694 | ||||||
| Current Assets | 1 694 | ||||||
| Net Assets Liabilities | 2 | 2 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | 2 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 1 694 | ||||||
| Total Assets Less Current Liabilities | 2 | 2 | 1 | 1 695 | 1 | ||
| Number Shares Allotted | 1 000 | 1 000 | 200 | ||||
| Par Value Share | 0 | 0 | 0 | ||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 21st Dec 2023 filed on: 4th, February 2024 |
confirmation statement | Free Download (4 pages) |
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