This company is commonly known as Ultima Asset Management Limited. The company was founded 4 years ago and was given the registration number 12121800. The firm's registered office is in LONDON. You can find them at 16 Beaufort Court, Admirals Way, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ULTIMA ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 12121800 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Beaufort Court, Admirals Way, London, England, E14 9XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 68, Manor Road, Chigwell, United Kingdom, IG7 5PG | Director | 25 July 2019 | Active |
| 56, Briarwood Road, London, United Kingdom, SW4 9PX | Director | 25 July 2019 | Active |
| 16 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL | Director | 25 July 2019 | Active |
| Rbas Holding Limited | ||
| Notified on | : | 25 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Beaufort Court, Admirals Way, London, England, E14 9XL |
| Nature of control | : |
|
| Enkay Holdings Limited | ||
| Notified on | : | 25 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16 Beaufort Court, Admirals Way, London, United Kingdom, |
| Nature of control | : |
|
| Kelsey Holdings Limited | ||
| Notified on | : | 25 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 56, Briarwood Road, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-16 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-02 | Accounts | Change account reference date company current shortened. | Download |
| 2019-07-25 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.