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Ultimate Drinks Limited, HA4 0AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ULTIMATE DRINKS LIMITED

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

This company is commonly known as Ultimate Drinks Limited. The company was founded 6 years ago and was given the registration number 11256021. The firm's registered office is in RUISLIP. You can find them at 70-72 Victoria Road, , Ruislip, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:ULTIMATE DRINKS LIMITED
Company Number:11256021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:70-72 Victoria Road, Ruislip, England, HA4 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152 - 160 City Road, London, England, EC1V 2NX

Director15 March 2018Active

People with Significant Control

Mr Neil Macwan
Notified on:15 March 2018
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
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
2023-06-22Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-03-19Confirmation statement

Confirmation statement with no updates.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-28Address

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

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2022-03-22Officers

Change person director company with change date.

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2022-03-22Address

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

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-25Officers

Change person director company with change date.

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2021-03-25Address

Change registered office address company.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-11-22Address

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

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-15Incorporation

Incorporation company.

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