ULTIMA SECURITY LTD

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

This company is commonly known as Ultima Security Ltd. The company was founded 4 years ago and was given the registration number 12690117. The firm's registered office is in WALTHAM ABBEY. You can find them at 12b Sun Street, , Waltham Abbey, Essex. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name	:	ULTIMA SECURITY LTD
Company Number	:	12690117
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 2020
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address	:	12b Sun Street, Waltham Abbey, Essex, England, EN9 1EE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12b Sun Street, Waltham Abbey, England, EN9 1EE	Director	22 June 2020	Active

People with Significant Control

Miss Annabel Eve Barrow
Notified on	:	22 June 2020
Status	:	Active
Date of birth	:	July 1990
Nationality	:	British
Country of residence	:	England
Address	:	12b Sun Street, Waltham Abbey, England, EN9 1EE
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

Date	Category	Description
2023-11-09	Accounts	Accounts with accounts type micro entity.	Download
2023-06-30	Confirmation statement	Confirmation statement with updates.	Download
2022-10-07	Accounts	Accounts with accounts type micro entity.	Download
2022-07-05	Confirmation statement	Confirmation statement with updates.	Download
2022-01-24	Accounts	Accounts with accounts type micro entity.	Download
2021-07-02	Confirmation statement	Confirmation statement with updates.	Download
2020-06-22	Incorporation	Incorporation company.	Download