ULTIMA BUSINESS CONSULTANTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultima Business Consultants Limited. The company was founded 11 years ago and was given the registration number 08572228. The firm's registered office is in COVENTRY. You can find them at 33 Wootton Green Lane, Balsall Common, Coventry, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | ULTIMA BUSINESS CONSULTANTS LIMITED |
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| Company Number | : | 08572228 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 June 2013 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 33 Wootton Green Lane, Balsall Common, Coventry, CV7 7EZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Cryers Oak, 210 Norton Green Lane, Knowle, Solihull, England, B93 8PH | Director | 17 June 2013 | Active |
| 33, Wootton Green Lane, Balsall Common, Coventry, England, CV7 7EZ | Director | 20 August 2013 | Active |
People with Significant Control
| Mrs Caroline Dorothea Mcclenaghan |
| Notified on | : | 01 June 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | Cryers Oak, Norton Green Lane, Solihull, England, B93 8PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Eric Edward Mcclenaghan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Cryers Oak, 210 Norton Green Lane, Solihull, England, B93 8PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)