Ultimate Turnkey Solutions Limited WEMBLEY


Ultimate Turnkey Solutions Limited is a private limited company that can be found at Transputec House, 19 Heather Park Drive, Wembley HA0 1SS. Incorporated on 2020-04-30, this 3-year-old company is run by 1 director.
Director Kevin W., appointed on 30 April 2020.
The company is officially categorised as "hospital activities" (Standard Industrial Classification: 86101), "electrical installation" (Standard Industrial Classification code: 43210).
The last confirmation statement was sent on 2023-04-29 and the deadline for the following filing is 2024-05-13. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Ultimate Turnkey Solutions Limited Address / Contact

Office Address Transputec House
Office Address2 19 Heather Park Drive
Town Wembley
Post code HA0 1SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12580212
Date of Incorporation Thu, 30th Apr 2020
Industry Hospital activities
Industry Electrical installation
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Kevin W.

Position: Director

Appointed: 30 April 2020

Joshua B.

Position: Director

Appointed: 30 April 2020

Resigned: 23 July 2020

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Kevin W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Joshua B. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin W.

Notified on 30 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Joshua B.

Notified on 30 April 2020
Ceased on 23 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand101010
Net Assets Liabilities101010
Other
Number Shares Allotted101010
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 5th, January 2024
Free Download (2 pages)

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