UKBizDB.co.uk

ULTIMATE FORM LIMITED

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

This company is commonly known as Ultimate Form Limited. The company was founded 7 years ago and was given the registration number 10277575. The firm's registered office is in CHESTER. You can find them at 24 Nicholas Street, , Chester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ULTIMATE FORM LIMITED
Company Number:10277575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2016
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:24 Nicholas Street, Chester, United Kingdom, CH1 2AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2g, Redwither Tower, Redwither Business Park, Wrexham, Wales, LL13 9XT

Director14 July 2016Active

People with Significant Control

Mr Hsin Hua Chien
Notified on:14 July 2016
Status:Active
Date of birth:September 1989
Nationality:Canadian
Country of residence:Wales
Address:Unit 2g, Redwither Tower, Wrexham, Wales, LL13 9XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hsin Chien
Notified on:14 July 2016
Status:Active
Date of birth:September 1989
Nationality:Canadian
Country of residence:Wales
Address:Unit 2g, Redwither Tower, Wrexham, Wales, LL13 9XT
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
2023-01-03Gazette

Gazette dissolved compulsory.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2022-04-07Persons with significant control

Cessation of a person with significant control.

Download
2022-02-28Officers

Change person director company with change date.

Download
2021-10-25Address

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

Download
2021-08-25Accounts

Accounts with accounts type micro entity.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type micro entity.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Accounts

Accounts with accounts type micro entity.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Persons with significant control

Notification of a person with significant control.

Download
2016-07-29Officers

Change person director company with change date.

Download
2016-07-20Officers

Change person director company with change date.

Download
2016-07-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.