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.
Office Address | Transputec House |
Office Address2 | 19 Heather Park Drive |
Town | Wembley |
Post code | HA0 1SS |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | |||
Cash Bank On Hand | 10 | 10 | 10 |
Net Assets Liabilities | 10 | 10 | 10 |
Other | |||
Number Shares Allotted | 10 | 10 | 10 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 5th, January 2024 |
accounts | Free Download (2 pages) |
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