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ULTIMATE ASSET MANAGEMENT LIMITED

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

This company is commonly known as Ultimate Asset Management Limited. The company was founded 4 years ago and was given the registration number 12711203. The firm's registered office is in WAKEFIELD. You can find them at 89 Jacobs Well Lane, , Wakefield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ULTIMATE ASSET MANAGEMENT LIMITED
Company Number:12711203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:89 Jacobs Well Lane, Wakefield, England, WF1 3PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Jacobs Well Lane, Wakefield, England, WF1 3PB

Director01 July 2020Active
89 Jacobs Well Lane, Wakefield, England, WF1 3PB

Director01 July 2020Active

People with Significant Control

Mr Ahmed Rizwan
Notified on:23 February 2021
Status:Active
Date of birth:August 1976
Nationality:Pakistani
Country of residence:England
Address:89, Jacobs Well Lane, Wakefield, England, WF1 3PB
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mehmet Akar
Notified on:01 July 2020
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:89 Jacobs Well Lane, Wakefield, England, WF1 3PB
Nature of control:
  • Significant influence or control

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 (5 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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-11-04Address

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

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-10Accounts

Accounts with accounts type dormant.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type dormant.

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2021-02-23Address

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

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-02-23Persons with significant control

Notification of a person with significant control.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-02-23Officers

Termination director company with name termination date.

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2020-09-03Officers

Appoint person director company with name date.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-07-01Incorporation

Incorporation company.

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