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ULTIMA LEGAL SERVICES LIMITED

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

This company is commonly known as Ultima Legal Services Limited. The company was founded 11 years ago and was given the registration number 08353248. The firm's registered office is in MANCHESTER. You can find them at 13th Floor - City Tower 13th Floor - City Tower, Piccadilly Plaza, Manchester, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:ULTIMA LEGAL SERVICES LIMITED
Company Number:08353248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:13th Floor - City Tower 13th Floor - City Tower, Piccadilly Plaza, Manchester, England, M1 4BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colony 5, Piccadilly Place, Manchester, M1 3BR

Director09 January 2013Active
Colony 5, Piccadilly Place, Manchester, M1 3BR

Director24 August 2021Active
Colony 5, Piccadilly Place, Manchester, M1 3BR

Director01 August 2022Active

People with Significant Control

Mr Antony Victor Hodari
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Colony 5, Piccadilly Place, Manchester, M1 3BR
Nature of control:
  • Significant influence or control
Antony Hodari Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:83, Fountain Street, Manchester, England, M2 2EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-28Mortgage

Mortgage satisfy charge full.

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2023-03-16Mortgage

Mortgage satisfy charge full.

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2023-02-17Persons with significant control

Notification of a person with significant control.

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2023-02-17Persons with significant control

Change to a person with significant control.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-04Officers

Change person director company with change date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-08-24Officers

Appoint person director company with name date.

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2021-06-07Officers

Change person director company with change date.

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2021-04-19Address

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

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2021-04-09Address

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

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-02-17Address

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

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-04-26Address

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

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2019-03-07Accounts

Accounts with accounts type micro entity.

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