Ultimate Power Assembly Ltd LONDON


Ultimate Power Assembly started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06327039. The Ultimate Power Assembly company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Unit 25-26 Penarth Centre. Postal code: SE15 1TR. Since Mon, 22nd Jul 2013 Ultimate Power Assembly Ltd is no longer carrying the name Ultimate Power Ministry Incorporation.

At present there are 2 directors in the the firm, namely Fidelis A. and Solomon I.. In addition one secretary - Onengiyeofori F. - 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 Power Assembly Ltd Address / Contact

Office Address Unit 25-26 Penarth Centre
Office Address2 Penarth Street
Town London
Post code SE15 1TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06327039
Date of Incorporation Fri, 27th Jul 2007
Industry Other information service activities n.e.c.
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Fidelis A.

Position: Director

Appointed: 01 October 2013

Onengiyeofori F.

Position: Secretary

Appointed: 20 August 2013

Solomon I.

Position: Director

Appointed: 19 September 2007

Jimson A.

Position: Director

Appointed: 24 November 2010

Resigned: 10 January 2012

Joy P.

Position: Secretary

Appointed: 24 November 2010

Resigned: 20 August 2013

Juliet P.

Position: Director

Appointed: 19 September 2007

Resigned: 24 November 2010

Oyebola O.

Position: Secretary

Appointed: 19 September 2007

Resigned: 24 November 2010

Peter I.

Position: Director

Appointed: 19 September 2007

Resigned: 01 December 2013

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 2007

Resigned: 27 July 2007

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 27 July 2007

Resigned: 27 July 2007

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Solomon I. This PSC has significiant influence or control over the company,.

Solomon I.

Notified on 1 September 2016
Nature of control: significiant influence or control

Company previous names

Ultimate Power Ministry Incorporation July 22, 2013
The Ultimate Power Ministry International November 25, 2010
The Ultimate Ministry International August 7, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets2 0402 0402 040129 206
Net Assets Liabilities2 0402 0402 040137 667
Other
Average Number Employees During Period1115
Creditors  500500
Fixed Assets  11 0408 961
Net Current Assets Liabilities2 0402 040117 017128 706
Total Assets Less Current Liabilities2 0402 040128 057137 667

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 4th, January 2024
Free Download (3 pages)

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