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ULTIMATE ACCOUNTING & MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Ultimate Accounting & Management Services Limited. The company was founded 10 years ago and was given the registration number 09735738. The firm's registered office is in LONDON. You can find them at 24 Osborn Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ULTIMATE ACCOUNTING & MANAGEMENT SERVICES LIMITED
Company Number:09735738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:24 Osborn Street, London, England, E1 6TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48a, White Horse Road, London, England, E1 0ND

Director25 January 2023Active
48a, White Horse Road, London, England, E1 0ND

Director30 June 2022Active
8 - 10 Greatorex Street, Greatorex Street, London, England, E1 5NF

Director17 August 2015Active
430 Roman Road, London, England, E3 5LU

Director17 August 2015Active
24, Osborn Street, London, England, E1 6TD

Director17 August 2015Active
24, Osborn Street, London, England, E1 6TD

Director24 October 2020Active
24, Osborn Street, London, England, E1 6TD

Director16 May 2018Active
24, Osborn Street, London, England, E1 6TD

Director14 March 2022Active

People with Significant Control

Mr Md Rakib Hasan
Notified on:25 January 2023
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:48a, White Horse Road, London, England, E1 0ND
Nature of control:
  • Significant influence or control
Mr Md Shahidul Islam
Notified on:30 June 2022
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:48a, White Horse Road, London, England, E1 0ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Islam
Notified on:23 October 2020
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:24, Osborn Street, London, England, E1 6TD
Nature of control:
  • Significant influence or control
Mr Mohammed Islam
Notified on:23 October 2018
Status:Active
Date of birth:August 1989
Nationality:Bangladeshi
Country of residence:England
Address:24, Osborn Street, London, England, E1 6TD
Nature of control:
  • Voting rights 75 to 100 percent
Mr Samson Chowdhury
Notified on:01 January 2017
Status:Active
Date of birth:March 1976
Nationality:Indian
Country of residence:England
Address:8 - 10 Greatorex Street, Greatorex Street, London, England, E1 5NF
Nature of control:
  • Significant influence or control
Mr Md Shahidul Islam
Notified on:01 August 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Unit Gf08, Neuron Centre, 7 - 8 Davenant Street, London, England, E1 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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