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ULTIMATE BANNERS LIMITED

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

This company is commonly known as Ultimate Banners Limited. The company was founded 14 years ago and was given the registration number 07069761. The firm's registered office is in BIRMINGHAM. You can find them at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ULTIMATE BANNERS LIMITED
Company Number:07069761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2009
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
283, Hagley Road, Stourbridge, United Kingdom, DY9 0RJ

Director08 November 2009Active
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director08 November 2009Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director08 November 2009Active

People with Significant Control

Mr Benjamin John Llewellyn
Notified on:01 July 2016
Status:Active
Date of birth:June 1984
Nationality:British
Address:Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Dent & Sons (Holdings) Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane, Birmingham, United Kingdom, B30 3JN
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-18Officers

Change person director company with change date.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-11-23Officers

Change person director company with change date.

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2017-10-25Accounts

Accounts with accounts type dormant.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type dormant.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type dormant.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type dormant.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type dormant.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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2012-04-26Accounts

Accounts with accounts type dormant.

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2011-11-10Annual return

Annual return company with made up date full list shareholders.

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2011-06-24Accounts

Accounts with accounts type dormant.

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2010-11-15Annual return

Annual return company with made up date full list shareholders.

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2010-05-19Accounts

Change account reference date company current extended.

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