This company is commonly known as Ultima Forma Ltd. The company was founded 7 years ago and was given the registration number 10691747. The firm's registered office is in ROMSEY. You can find them at Unit 1 Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | ULTIMA FORMA LTD |
|---|---|---|
| Company Number | : | 10691747 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, United Kingdom, SO51 6FU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9 Cufaude Business Park, Cufaude Lane, Bramley, Tadley, England, RG26 5DL | Director | 31 July 2018 | Active |
| Unit 9 Cufaude Business Park, Cufaude Lane, Bramley, Tadley, England, RG26 5DL | Director | 31 July 2018 | Active |
| Unit 9 Cufaude Business Park, Cufaude Lane, Bramley, Tadley, England, RG26 5DL | Director | 26 November 2019 | Active |
| Unit 9 Cufaude Business Park, Cufaude Lane, Bramley, Tadley, England, RG26 5DL | Director | 27 March 2017 | Active |
| Unit 1, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, United Kingdom, SO51 6FU | Director | 31 July 2018 | Active |
| Unit 9 Cufaude Business Park, Cufaude Lane, Bramley, Tadley, England, RG26 5DL | Director | 31 July 2018 | Active |
| Unit 9 Cufaude Business Park, Cufaude Lane, Bramley, Tadley, England, RG26 5DL | Director | 31 July 2018 | Active |
| Queen Mary University Of London | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Qmul, Mile End Road, London, England, E1 4NS |
| Nature of control | : |
|
| Mr Ross Morgan | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Ash Hill Common, Romsey, United Kingdom, SO51 6FU |
| Nature of control | : |
|
| Mr Andrew John Bushby | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9 Cufaude Business Park, Cufaude Lane, Tadley, England, RG26 5DL |
| Nature of control | : |
|
| Mr Darryl Paul Parsons | ||
| Notified on | : | 27 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Ash Hill Common, Romsey, United Kingdom, SO51 6FU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-07 | Capital | Capital allotment shares. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-25 | Capital | Capital allotment shares. | Download |
| 2020-06-04 | Incorporation | Memorandum articles. | Download |
| 2020-05-11 | Incorporation | Memorandum articles. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-01 | Capital | Capital allotment shares. | Download |
| 2020-02-12 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-28 | Officers | Appoint person director company with name date. | Download |
| 2019-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
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