Ultimet Group started in year 2014 as Private Limited Company with registration number 09364985. The Ultimet Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Gillingham at Unit 2 Cloverlay Industrial Estate. Postal code: ME8 8GL.
The company has one director. James B., appointed on 22 December 2014. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Sven H.. There were no ex secretaries.
| Office Address | Unit 2 Cloverlay Industrial Estate |
| Office Address2 | Canterbury Lane, Rainham |
| Town | Gillingham |
| Post code | ME8 8GL |
| Country of origin | United Kingdom |
| Registration Number | 09364985 |
| Date of Incorporation | Mon, 22nd Dec 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 22 December 2014
The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is James B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
James B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -2 | |||||||
| Balance Sheet | ||||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -102 | |||||||
| Shareholder Funds | -2 | |||||||
| Other | ||||||||
| Accounting Period Subsidiary | 2 016 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 204 | 204 | 204 | 204 | 204 | 204 | 204 | 204 |
| Creditors Due Within One Year | 204 | |||||||
| Investments Fixed Assets | 102 | 102 | 102 | 102 | 102 | 102 | 102 | 102 |
| Investments In Group Undertakings | 102 | 102 | 102 | 102 | 102 | 102 | 102 | 102 |
| Net Current Assets Liabilities | -104 | -104 | -104 | -104 | -104 | -104 | -104 | -104 |
| Number Shares Allotted | 100 | |||||||
| Other Creditors | 204 | 204 | 204 | 204 | 204 | 204 | 204 | 204 |
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | -2 | -2 | -2 | -2 | -2 | -2 | -2 | -2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 22nd December 2023 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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