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ULTIMATE AUSTRALIA LIMITED

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

This company is commonly known as Ultimate Australia Limited. The company was founded 28 years ago and was given the registration number 03211663. The firm's registered office is in DEREHAM. You can find them at Unit 5, Broadway Barns The Broadway, Scarning, Dereham, Norfolk. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:ULTIMATE AUSTRALIA LIMITED
Company Number:03211663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1996
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5, Broadway Barns The Broadway, Scarning, Dereham, Norfolk, England, NR19 2LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, Rouen Road, Norwich, NR1 1RE

Secretary13 June 1996Active
Prospect House, Rouen Road, Norwich, NR1 1RE

Director13 June 1996Active
Prospect House, Rouen Road, Norwich, NR1 1RE

Director13 June 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary13 June 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director13 June 1996Active

People with Significant Control

Mrs Adele Anne Downie
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:Australian
Address:Prospect House, Rouen Road, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugh Downie
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Prospect House, Rouen Road, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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