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Ultimate Contractors Ltd, SM2 5TF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ULTIMATE CONTRACTORS LTD

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

This company is commonly known as Ultimate Contractors Ltd. The company was founded 4 years ago and was given the registration number 12193538. The firm's registered office is in SUTTON. You can find them at Rachel Court Flat 12, 28-30 Albion Road, Sutton, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ULTIMATE CONTRACTORS LTD
Company Number:12193538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43310 - Plastering

Office Address & Contact

Registered Address:Rachel Court Flat 12, 28-30 Albion Road, Sutton, Surrey, United Kingdom, SM2 5TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89 C/D, London Road, Morden, England, SM4 5HP

Director19 July 2021Active
Rachel Court Flat 12, 28-30 Albion Road, Sutton, United Kingdom, SM2 5TF

Director06 September 2019Active

People with Significant Control

Mr Adnan Ahmad Arif
Notified on:19 July 2021
Status:Active
Date of birth:January 1990
Nationality:Indian
Country of residence:England
Address:89 C/D, London Road, Morden, England, SM4 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Tehmina Shakir
Notified on:06 September 2019
Status:Active
Date of birth:October 1992
Nationality:German
Country of residence:United Kingdom
Address:Rachel Court Flat 12, 28-30 Albion Road, Sutton, United Kingdom, SM2 5TF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Address

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

Download
2023-06-28Accounts

Accounts with accounts type micro entity.

Download
2023-06-19Address

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

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Confirmation statement

Confirmation statement with updates.

Download
2021-07-19Persons with significant control

Notification of a person with significant control.

Download
2021-07-19Officers

Termination director company with name termination date.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

Download
2021-07-19Officers

Appoint person director company with name date.

Download
2021-06-02Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Incorporation

Incorporation company.

Download

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