THEULTIMATEGROUP LTD

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

This company is commonly known as Theultimategroup Ltd. The company was founded 7 years ago and was given the registration number 10356080. The firm's registered office is in SWANLEY. You can find them at The Old Barn, Off Wood Street, Wood Street, Swanley, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	THEULTIMATEGROUP LTD
Company Number	:	10356080
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 September 2016
End of financial year	:	30 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	The Old Barn, Off Wood Street, Wood Street, Swanley, England, BR8 7PA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Old Barn, Off Wood Street, Wood Street, Swanley, England, BR8 7PA	Director	02 September 2016	Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY	Director	02 September 2016	Active

People with Significant Control

Mrs Leanne Bolton
Notified on	:	02 September 2016
Status	:	Active
Date of birth	:	April 1980
Nationality	:	British
Country of residence	:	England
Address	:	The Old Barn, Off Wood Street, Wood Street, Swanley, England, BR8 7PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mr Peter Anthony Valaitis
Notified on	:	02 September 2016
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

Date	Category	Description
2021-10-09	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-09-07	Gazette	Gazette notice compulsory.	Download
2020-12-18	Gazette	Gazette filings brought up to date.	Download
2020-12-17	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-08	Gazette	Gazette notice compulsory.	Download
2020-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-31	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-21	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-01	Gazette	Gazette filings brought up to date.	Download
2018-08-31	Accounts	Accounts with accounts type total exemption full.	Download
2018-07-31	Gazette	Gazette notice compulsory.	Download
2017-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2016-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2016-09-23	Confirmation statement	Confirmation statement with updates.	Download
2016-09-20	Address	Change registered office address company with date old address new address.	Download
2016-09-20	Officers	Appoint person director company with name date.	Download
2016-09-02	Officers	Termination director company with name termination date.	Download
2016-09-02	Incorporation	Incorporation company.	Download