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ULTIMATE ATTRACTION LIMITED

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

This company is commonly known as Ultimate Attraction Limited. The company was founded 9 years ago and was given the registration number 09496356. The firm's registered office is in ALCESTER. You can find them at 8 Arrow Court, , Alcester, Warwickshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ULTIMATE ATTRACTION LIMITED
Company Number:09496356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 Arrow Court, Alcester, Warwickshire, England, B49 6PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4b, 43 Berkeley Square, Mayfair, London, England, W1J 5FJ

Director18 March 2015Active
Suite 4b, 43 Berkeley Square, Mayfair, London, England, W1J 5FJ

Secretary18 March 2015Active
8, Arrow Court, Alcester, England, B49 6PU

Secretary11 February 2019Active

People with Significant Control

Mr Michael Anthony Parker
Notified on:18 March 2017
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:8, Arrow Court, Alcester, England, B49 6PU
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-09-16Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-04Accounts

Accounts with accounts type micro entity.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-25Accounts

Accounts with accounts type micro entity.

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2019-09-26Officers

Termination secretary company with name termination date.

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2019-07-30Address

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

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-02-20Officers

Appoint person secretary company with name date.

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2019-02-20Officers

Termination secretary company with name termination date.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-26Accounts

Accounts with accounts type micro entity.

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2017-06-19Address

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

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Incorporation

Incorporation company.

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