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ULTIM8 LIMITED

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

This company is commonly known as Ultim8 Limited. The company was founded 17 years ago and was given the registration number 05939311. The firm's registered office is in MATLOCK. You can find them at Stagside Cottage 3 Oker View, Main Road,, Darley Bridge, Matlock, Derbyshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ULTIM8 LIMITED
Company Number:05939311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Stagside Cottage 3 Oker View, Main Road,, Darley Bridge, Matlock, Derbyshire, England, DE4 2JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stagside Cottage, 3 Oker View, Darley Bridge, Matlock, DE4 2JY

Secretary19 September 2006Active
Stagside Cottage, 3 Oker View, Darley Bridge, Matlock, DE4 2JY

Director19 September 2006Active
Stagside Cottage, 3 Oker View, Darley Bridge, Matlock, DE4 2JY

Director19 September 2006Active

People with Significant Control

Mr Geoffrey Alan Gee
Notified on:19 September 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:38a, Buttlegate, Torpoint, England, PL11 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sheona Mary Gee
Notified on:19 September 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:38a, Buttlegate, Torpoint, England, PL11 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent

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
2024-01-02Persons with significant control

Change to a person with significant control.

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2024-01-02Address

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

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2024-01-02Persons with significant control

Change to a person with significant control.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-02-06Address

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

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-01-21Address

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

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-04-10Address

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

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-27Capital

Capital allotment shares.

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