This company is commonly known as Ultima One Limited. The company was founded 31 years ago and was given the registration number 02776012. The firm's registered office is in DROITWICH. You can find them at High Park, Ombersley Road, Droitwich, Worcestershire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
Name | : | ULTIMA ONE LIMITED |
---|---|---|
Company Number | : | 02776012 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 December 1992 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | High Park, Ombersley Road, Droitwich, Worcestershire, WR9 0AG |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Swinford House, Albion Street, Brierley Hill, England, DY5 3EE | Director | 09 February 2023 | Active |
High Park, Ombersley Road, Droitwich, United Kingdom, WR9 0AG | Secretary | 05 November 1998 | Active |
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA | Nominee Secretary | 22 December 1992 | Active |
High Park, Ombersley Road, Droitwich, WR9 0AG | Secretary | 21 July 2021 | Active |
Swinford House, Albion Street, Brierley Hill, England, DY5 3EE | Secretary | 16 July 2021 | Active |
High Park, Ombersley Road, Droitwich Spa, WR9 0AG | Secretary | 22 December 1992 | Active |
High Park High Park Estate, Ombersley Road, Droitwich, WR9 0AG | Secretary | 22 December 1992 | Active |
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA | Nominee Director | 22 December 1992 | Active |
High Park, Ombersley Road, Droitwich Spa, WR9 0AG | Director | 22 December 1992 | Active |
Droitwich Spa Nursing & Residential Home Limited | ||
Notified on | : | 06 February 2020 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | High Park, Ombersley Road, Droitwich, England, WR9 0AG |
Nature of control | : |
|
Mrs Dubravka Antonija Smith | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | June 1936 |
Nationality | : | British |
Address | : | High Park, Ombersley Road, Droitwich, WR9 0AG |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-01 | Officers | Termination secretary company with name termination date. | Download |
2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-14 | Officers | Change person director company with change date. | Download |
2023-08-14 | Officers | Change person director company with change date. | Download |
2023-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-14 | Officers | Termination director company with name termination date. | Download |
2023-02-13 | Officers | Appoint person director company with name date. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-10 | Address | Change registered office address company with date old address new address. | Download |
2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-22 | Officers | Appoint person secretary company with name date. | Download |
2021-07-22 | Officers | Termination secretary company with name termination date. | Download |
2021-07-22 | Officers | Termination secretary company with name termination date. | Download |
2021-07-22 | Officers | Appoint person secretary company with name date. | Download |
2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.