Ultimate Management Ltd is a private limited company registered at 15 Brasher Close, Greenford UB6 0SZ. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-16, this 6-year-old company is run by 1 director and 1 secretary.
Director Samila W., appointed on 16 April 2018.
Changing the topic to secretaries, we can mention: Samila W., appointed on 16 April 2018.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-08-31 and the due date for the following filing is 2024-09-14. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 15 Brasher Close |
| Town | Greenford |
| Post code | UB6 0SZ |
| Country of origin | United Kingdom |
| Registration Number | 11312653 |
| Date of Incorporation | Mon, 16th Apr 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Secretary
Appointed: 16 April 2018
Position: Director
Appointed: 16 April 2018
The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Samila W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Samila W.
| Notified on | 16 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |
| Current Assets | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Net Current Assets Liabilities | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 17th, January 2024 |
accounts | Free Download (2 pages) |
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