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ULTIMATE CONSULTING LTD

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

This company is commonly known as Ultimate Consulting Ltd. The company was founded 7 years ago and was given the registration number 10739392. The firm's registered office is in LONDON. You can find them at 80 Walmington Fold, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:ULTIMATE CONSULTING LTD
Company Number:10739392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:80 Walmington Fold, London, England, N12 7LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch, LE65 1BS

Director25 April 2017Active

People with Significant Control

Ms Maryna Peach
Notified on:25 April 2017
Status:Active
Date of birth:March 1985
Nationality:British
Address:C/O Frost Group Limited Court House, The Old Police Station, Ashby De La Zouch, LE65 1BS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Gazette

Gazette dissolved liquidation.

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2023-06-20Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-14Address

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

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2023-03-14Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-14Resolution

Resolution.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-18Officers

Change person director company with change date.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-14Accounts

Accounts with accounts type micro entity.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-09-18Address

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

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-10-21Address

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

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2018-05-05Confirmation statement

Confirmation statement with no updates.

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2017-04-25Incorporation

Incorporation company.

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