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THE ULTIMATE BATTERY COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Ultimate Battery Company Ltd. The company was founded 6 years ago and was given the registration number 10816609. The firm's registered office is in HYDE. You can find them at Central Buildings, 5-7 Corporation Street, Hyde, . This company's SIC code is 27200 - Manufacture of batteries and accumulators.

Company Information

Name:THE ULTIMATE BATTERY COMPANY LTD
Company Number:10816609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27200 - Manufacture of batteries and accumulators

Office Address & Contact

Registered Address:Central Buildings, 5-7 Corporation Street, Hyde, England, SK14 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thurcroft Industrial Estate, New Orchard Lane, Thurcroft, Rotherham, England, S66 9ER

Director13 June 2017Active
Thurcroft Industrial Estate, New Orchard Lane, Thurcroft, Rotherham, England, S66 9ER

Director01 June 2018Active
Thurcroft Industrial Estate, New Orchard Lane, Thurcroft, Rotherham, England, S66 9ER

Director01 June 2018Active

People with Significant Control

Mr Maurizio Giovanni Giuseppe Cunningham-Brown
Notified on:28 October 2022
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Central Buildings, 5-7 Corporation Street, Hyde, England, SK14 1AG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Maurizio Giovanni Giuseppe Cunningham-Brown
Notified on:28 October 2022
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Thurcroft Industrial Estate, New Orchard Lane, Rotherham, England, S66 9ER
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Maurizio Giovanni Giuseppe Cunningham-Brown
Notified on:13 June 2017
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Central Buildings, 5-7 Corporation Street, Hyde, England, SK14 1AG
Nature of control:
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-09-04Capital

Capital allotment shares.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-03-10Address

Change registered office address company with date old address new address.

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2023-01-06Officers

Change person director company with change date.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-10-28Persons with significant control

Cessation of a person with significant control.

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2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-10-28Persons with significant control

Cessation of a person with significant control.

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2022-09-15Accounts

Change account reference date company current extended.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-07-24Address

Change registered office address company with date old address new address.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-03-08Accounts

Accounts with accounts type dormant.

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2019-12-18Capital

Capital allotment shares.

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2019-12-09Persons with significant control

Change to a person with significant control.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type dormant.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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