Ultimateu Ltd is a private limited company that can be found at 21 St. Albans Road, Edinburgh EH9 2LT. Incorporated on 2021-11-01, this 2-year-old company is run by 1 director and 1 secretary.
Director Julian E., appointed on 01 November 2021.
As far as secretaries are concerned, we can name: Julian E., appointed on 01 November 2021.
The company is classified as "other retail sale of food in specialised stores" (Standard Industrial Classification code: 47290).
The last confirmation statement was filed on 2022-10-31 and the deadline for the following filing is 2023-11-14. Moreover, the accounts were filed on 23 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 21 St. Albans Road |
| Town | Edinburgh |
| Post code | EH9 2LT |
| Country of origin | United Kingdom |
| Registration Number | SC713768 |
| Date of Incorporation | Mon, 1st Nov 2021 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 23rd Nov 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 01 November 2021
Position: Secretary
Appointed: 01 November 2021
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Julian E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Julian E.
| Notified on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-23 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-31 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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