This company is commonly known as Ultimate Banking Limited. The company was founded 15 years ago and was given the registration number 06746556. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 54 Basepoint Centre Lincoln Road, Cressex Business Park, High Wycombe, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | ULTIMATE BANKING LIMITED |
|---|---|---|
| Company Number | : | 06746556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2008 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 54 Basepoint Centre Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 54 Basepoint Centre, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RL | Secretary | 11 November 2008 | Active |
| Unit 54 Basepoint Centre, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RL | Director | 11 November 2008 | Active |
| Watendlath, 20 Wood Lodge Lane, West Wickham, BR4 9LZ | Director | 11 November 2008 | Active |
| Watendlath, 20 Wood Lodge Lane, West Wickham, BR4 9LZ | Director | 08 April 2011 | Active |
| Mr Timothy Mark Betts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 54 Basepoint Centre, Lincoln Road, High Wycombe, England, HP12 3RL |
| Nature of control | : |
|
| Mrs Claire Adrienne Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 54 Basepoint Centre, Lincoln Road, High Wycombe, England, HP12 3RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-25 | Officers | Change person director company with change date. | Download |
| 2018-08-25 | Officers | Change person secretary company with change date. | Download |
| 2018-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-30 | Officers | Termination director company with name. | Download |
| 2013-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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