ULTIMATE CONSULTANCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultimate Consultancy Limited. The company was founded 12 years ago and was given the registration number 08254976. The firm's registered office is in WEMBLEY. You can find them at 111 Harrow Road, , Wembley, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | ULTIMATE CONSULTANCY LIMITED |
|---|
| Company Number | : | 08254976 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 October 2012 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
- 82990 - Other business support service activities n.e.c.
- 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 111 Harrow Road, Wembley, England, HA9 6DQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 28, Rosecroft Road, Southall, England, UB1 2XH | Secretary | 16 October 2012 | Active |
| 50, Hillbury Avenue, Harrow, England, HA3 8EW | Director | 12 August 2022 | Active |
| 28, Rosecroft Road, Southall, England, UB1 2XH | Director | 16 October 2012 | Active |
People with Significant Control
| Mr Hitesh Morarji Bhanushali |
| Notified on | : | 30 August 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 50, Hillbury Avenue, Harrow, England, HA3 8EW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
|---|
| Mr Hitesh Morarji Bhanushali |
| Notified on | : | 01 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 28, Rosecroft Road, Southall, England, UB1 2XH |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)