This company is commonly known as Ultimate Creations Limited. The company was founded 19 years ago and was given the registration number 05225318. The firm's registered office is in SEVENOAKS. You can find them at The Great Dunton Forge, London Road Dunton Green, Sevenoaks, Kent. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | ULTIMATE CREATIONS LIMITED |
|---|---|---|
| Company Number | : | 05225318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Great Dunton Forge, London Road Dunton Green, Sevenoaks, Kent, TN13 2TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Lawsons Mews, Kinnings Row, Tonbridge, TN9 1DY | Secretary | 01 January 2005 | Active |
| 15 Donnington Road, Dunton Green, Sevenoaks, TN13 2TN | Director | 08 September 2004 | Active |
| The Great Dunton Forge, London Road Dunton Green, Sevenoaks, TN13 2TD | Director | 10 September 2020 | Active |
| 19 Maxwell Park, Dalbeattie, DG5 4LR | Secretary | 08 September 2004 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 08 September 2004 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 08 September 2004 | Active |
| Ms Rachel Klare Urquhart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Address | : | The Great Dunton Forge, Sevenoaks, TN13 2TD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Capital | Capital allotment shares. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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