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ULTIMATE-GB LTD

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

This company is commonly known as Ultimate-gb Ltd. The company was founded 11 years ago and was given the registration number 08511696. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ULTIMATE-GB LTD
Company Number:08511696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3XX

Director17 July 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3XX

Director01 May 2013Active
27, Old Gloucester Street, London, WC1N 3XX

Director02 June 2016Active

People with Significant Control

Mr Francis De Silva
Notified on:01 May 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3XX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-16Dissolution

Dissolution application strike off company.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-10-17Address

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

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2019-10-17Address

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

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2019-09-03Address

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

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-08-14Officers

Termination director company with name termination date.

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2018-07-17Officers

Appoint person director company with name date.

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2018-07-04Officers

Termination director company with name termination date.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type micro entity.

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2016-12-29Miscellaneous

Legacy.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Officers

Appoint person director company with name date.

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