ULTIMA DEVELOPMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultima Development Ltd. The company was founded 4 years ago and was given the registration number 12263536. The firm's registered office is in LONDON. You can find them at Suite 302 The Chart House, 6 Burrells Wharf Sq., London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | ULTIMA DEVELOPMENT LTD |
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| Company Number | : | 12263536 |
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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 | : | 15 October 2019 |
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| End of financial year | : | 31 March 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 | : | Suite 302 The Chart House, 6 Burrells Wharf Sq., London, England, E14 3TN |
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| Country Origin | : | ENGLAND |
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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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| 2-4, Cork Street, London, England, W1S 3LG | Director | 05 March 2021 | Active |
| Suite 302, The Chart House, 6 Burrells Wharf Sq., London, England, E14 3TN | Director | 15 October 2019 | Active |
People with Significant Control
| Ult Management Holding Sa |
| Notified on | : | 09 June 2023 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | 1, Rue De Romont 1, 1700 Fribourg, Switzerland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Byron Baciocchi |
| Notified on | : | 15 October 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1987 |
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| Nationality | : | Swiss |
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| Country of residence | : | England |
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| Address | : | Suite 302, The Chart House, London, England, E14 3TN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)