This company is commonly known as Ultimate Designs Limited. The company was founded 16 years ago and was given the registration number 06585659. The firm's registered office is in HOCKLEY. You can find them at Suite 8 Stonebridge House, Main Road, Hockley, Essex. This company's SIC code is 74100 - specialised design activities.
| Name | : | ULTIMATE DESIGNS LIMITED |
|---|---|---|
| Company Number | : | 06585659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2008 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 8 Stonebridge House, Main Road, Hockley, Essex, SS5 4JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Msb House, 35 Websters Way, Rayleigh, England, SS6 8JQ | Secretary | 06 July 2013 | Active |
| Msb House, 35 Websters Way, Rayleigh, England, SS6 8JQ | Director | 07 May 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Secretary | 06 May 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Director | 06 May 2008 | Active |
| 29, Windsor Gardens, Hockley, SS5 4LQ | Director | 07 May 2008 | Active |
| Mr Michael Hawley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Msb House, 35 Websters Way, Rayleigh, England, SS6 8JQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-07-25 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-20 | 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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