UKBizDB.co.uk

THE ULTIMATE COMPUTER COMPANY LIMITED

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

This company is commonly known as The Ultimate Computer Company Limited. The company was founded 36 years ago and was given the registration number 02217078. The firm's registered office is in LONDON. You can find them at 80 Squires Lane, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE ULTIMATE COMPUTER COMPANY LIMITED
Company Number:02217078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:80 Squires Lane, London, N3 2AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Squires Lane, London, N3 2AH

Secretary-Active
80, Squires Lane, London, N3 2AH

Director01 December 2018Active
80 Squires Lane, London, N3 2AH

Director03 February 1988Active

People with Significant Control

Mrs Judith Ilana Isserow
Notified on:16 September 2019
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:80, Squires Lane, London, England, N3 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Rory Mel Isserow
Notified on:23 July 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:80, Squires Lane, London, N3 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (7 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
2023-09-01Accounts

Accounts with accounts type micro entity.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Accounts with accounts type total exemption full.

Download
2021-09-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type micro entity.

Download
2020-09-24Accounts

Accounts with accounts type micro entity.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Persons with significant control

Notification of a person with significant control.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-09Accounts

Accounts with accounts type micro entity.

Download
2018-12-11Officers

Appoint person director company with name date.

Download
2018-12-10Officers

Change person director company with change date.

Download
2018-09-10Accounts

Accounts with accounts type micro entity.

Download
2018-07-27Confirmation statement

Confirmation statement with updates.

Download
2017-08-10Accounts

Accounts with accounts type micro entity.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2016-09-19Accounts

Accounts with accounts type total exemption small.

Download
2016-09-12Address

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

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

Download
2015-09-25Accounts

Accounts with accounts type total exemption small.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-25Accounts

Accounts with accounts type total exemption small.

Download
2014-07-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.