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ULTIMATE COMMUNICATIONS LTD

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

This company is commonly known as Ultimate Communications Ltd. The company was founded 4 years ago and was given the registration number 12448528. The firm's registered office is in KETTERING. You can find them at The Business Exchange, Rockingham Road, Kettering, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:ULTIMATE COMMUNICATIONS LTD
Company Number:12448528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:The Business Exchange, Rockingham Road, Kettering, England, NN16 8JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Business Exchange, Rockingham Road, Kettering, England, NN16 8JX

Director25 June 2020Active
The Business Exchange, Rockingham Road, Kettering, England, NN16 8JX

Director07 February 2020Active
Unit 33, The Business Exchange, Rockingham Road, Kettering, England, NN16 8JX

Corporate Director08 June 2020Active

People with Significant Control

Mr John Stephen Facenfield
Notified on:01 July 2020
Status:Active
Date of birth:September 1984
Nationality:British
Address:Unit 33 The Business Exchange, Rockingham Road, Kettering, NN16 8JX
Nature of control:
  • Significant influence or control as firm
Mr James Nicholas Hanson
Notified on:25 June 2020
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:The Business Exchange, Rockingham Road, Kettering, England, NN16 8JX
Nature of control:
  • Significant influence or control as firm
Mr Nicholas Robert Charles Hanson
Notified on:07 February 2020
Status:Active
Date of birth:November 1964
Nationality:English
Country of residence:England
Address:The Business Exchange, Rockingham Road, Kettering, England, NN16 8JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2022-01-10Accounts

Accounts with accounts type dormant.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-18Officers

Termination director company with name termination date.

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2021-06-26Gazette

Gazette filings brought up to date.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-06-01Gazette

Gazette notice compulsory.

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2020-10-28Address

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

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-07-01Officers

Appoint person director company with name date.

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2020-06-08Officers

Appoint corporate director company with name date.

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2020-05-18Address

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

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2020-02-07Incorporation

Incorporation company.

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