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ULTIMA EDUCATION LTD

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

This company is commonly known as Ultima Education Ltd. The company was founded 5 years ago and was given the registration number 11568724. The firm's registered office is in FARNHAM. You can find them at St Paul's House, East Street, Farnham, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:ULTIMA EDUCATION LTD
Company Number:11568724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:St Paul's House, East Street, Farnham, England, GU9 7TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, St. John Street, Mansfield, England, NG18 1QH

Director14 September 2018Active
7, St. John Street, Mansfield, England, NG18 1QH

Director14 September 2018Active

People with Significant Control

Mrs Laura Nicola Penfold
Notified on:14 September 2018
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:7, St. John Street, Mansfield, England, NG18 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tim Jones
Notified on:14 September 2018
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:7, St. John Street, Mansfield, England, NG18 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Change account reference date company current shortened.

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2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-02-09Officers

Change person director company with change date.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-01-10Address

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

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2022-11-03Officers

Change person director company with change date.

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2022-11-03Persons with significant control

Change to a person with significant control.

Download
2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-08-08Officers

Change person director company with change date.

Download
2022-08-08Persons with significant control

Change to a person with significant control.

Download
2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

Download
2021-09-23Persons with significant control

Change to a person with significant control.

Download
2021-09-23Officers

Change person director company with change date.

Download
2021-02-12Accounts

Accounts with accounts type micro entity.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-09-16Persons with significant control

Change to a person with significant control.

Download
2020-09-16Persons with significant control

Change to a person with significant control.

Download
2020-04-15Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-09-19Officers

Change person director company with change date.

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