This company is commonly known as Ultimate Embroideries Limited. The company was founded 37 years ago and was given the registration number 02125244. The firm's registered office is in LONDON. You can find them at 17 Pennine Parade, Pennine Drive, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ULTIMATE EMBROIDERIES LIMITED |
|---|---|---|
| Company Number | : | 02125244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Pennine Parade, Pennine Drive, London, NW2 1NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT | Corporate Secretary | 06 June 2002 | Active |
| 17, Pennine Parade, Pennine Drive, London, England, NW2 1NT | Director | 06 June 2002 | Active |
| 61 Tomswood Road, Chigwell, IG7 5QR | Secretary | 03 October 1998 | Active |
| 61 Tomswood Road, Chigwell, IG7 5QR | Secretary | 18 January 1994 | Active |
| 190 Shoeditch High Street, London, E1 6HU | Secretary | - | Active |
| 61 Tomswood Road, Chigwell, IG7 5QR | Director | - | Active |
| 44 Alder Grove, Dollis Hill, London, NW2 7DB | Director | 09 August 2004 | Active |
| 44 Boleyn Road, Forest Gate, London, E7 9QE | Director | 06 June 2002 | Active |
| Mary Powell | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 54, Three Colt Street, London, England, E14 8AX |
| Nature of control | : |
|
| Mr Owen Gerald Powell | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 17, Pennine Parade, Pennine Drive, London, England, NW2 1NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Officers | Change person director company with change date. | Download |
| 2015-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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