This company is commonly known as Ultimate Construction Limited. The company was founded 16 years ago and was given the registration number 06580627. The firm's registered office is in LONDON. You can find them at 923 Finchley Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ULTIMATE CONSTRUCTION LIMITED |
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Company Number | : | 06580627 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 April 2008 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 923 Finchley Road, London, NW11 7PE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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923, Finchley Road, London, NW11 7PE | Director | 30 April 2008 | Active |
788-790 Finchley Road, London, NW11 7TJ | Secretary | 30 April 2008 | Active |
788-790 Finchley Road, London, NW11 7TJ | Director | 30 April 2008 | Active |
50, Long Lane, Ickenham, Uxbridge, UB10 8TA | Director | 30 April 2008 | Active |
Mr Adam William Carver | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1978 |
Nationality | : | British |
Address | : | 923, Finchley Road, London, NW11 7PE |
Nature of control | : |
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Date | Category | Description | |
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2023-10-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-11 | Officers | Change person director company with change date. | Download |
2018-05-11 | Officers | Change person director company with change date. | Download |
2018-01-26 | Officers | Change person director company with change date. | Download |
2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-10 | Officers | Change person director company with change date. | Download |
2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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