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ULTIMATE FLAVOUR LTD

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

This company is commonly known as Ultimate Flavour Ltd. The company was founded 7 years ago and was given the registration number 10677893. The firm's registered office is in DERBY. You can find them at Suite 3, Chatsworth House Prime Business Centre, Raynesway, Derby, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ULTIMATE FLAVOUR LTD
Company Number:10677893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 3, Chatsworth House Prime Business Centre, Raynesway, Derby, Derbyshire, United Kingdom, DE21 7SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Thamesmead, Walton On Thames, England, KT12 2SH

Director20 March 2017Active

People with Significant Control

Mr Alan Darren Wardle
Notified on:20 March 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:58 Thamesmead, Walton On Thames, England, KT12 2SH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-01-18Address

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

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-07-15Capital

Capital allotment shares.

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2020-07-15Capital

Capital allotment shares.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-06-20Capital

Capital name of class of shares.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-11-27Address

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

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2017-03-20Incorporation

Incorporation company.

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