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ULTIMATE EXTRA SERVICE LTD

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

This company is commonly known as Ultimate Extra Service Ltd. The company was founded 5 years ago and was given the registration number 11508103. The firm's registered office is in BIRMINGHAM. You can find them at 1 Lichfield Road, , Birmingham, West Midlands. This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:ULTIMATE EXTRA SERVICE LTD
Company Number:11508103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:1 Lichfield Road, Birmingham, West Midlands, England, B6 5RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Langley Road, Birmingham, England, B10 0TN

Director09 December 2020Active
246a Streetfield Road, Streatfield Road, Harrow, England, HA3 9BY

Secretary10 August 2018Active
31, Henshaw Road, Birmingham, England, B10 0TD

Secretary06 September 2019Active
Acwp Accommodation 86, Main Street, Birmingham, England, B11 1SH

Director01 November 2020Active
1, Lichfield Road, Birmingham, England, B6 5RW

Director09 August 2018Active

People with Significant Control

Mr Ahmed Mohamed Isse
Notified on:12 April 2021
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:31, Henshaw Road, Birmingham, England, B10 0TD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Muhadiin Mohamud Sheik
Notified on:09 August 2018
Status:Active
Date of birth:June 1960
Nationality:Somali
Country of residence:England
Address:1, Lichfield Road, Birmingham, England, B6 5RW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved compulsory.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-02-15Address

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

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2020-12-09Officers

Termination director company with name termination date.

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2020-12-09Officers

Appoint person director company with name date.

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2020-12-02Officers

Termination director company with name termination date.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-11-25Officers

Appoint person director company with name date.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

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2020-11-25Officers

Termination secretary company with name termination date.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2020-02-17Officers

Termination secretary company with name termination date.

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2019-09-14Officers

Appoint person secretary company with name date.

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2019-09-14Address

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

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-09-12Address

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

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2018-08-15Officers

Appoint person secretary company with name date.

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2018-08-09Incorporation

Incorporation company.

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