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ULTIMATE GROOVE LIMITED

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

This company is commonly known as Ultimate Groove Limited. The company was founded 37 years ago and was given the registration number 02142619. The firm's registered office is in SWINDON. You can find them at 2 Charnwood Court, Newport Street, Swindon, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ULTIMATE GROOVE LIMITED
Company Number:02142619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1987
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Charnwood Court, Newport Street, Swindon, SN1 3DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Rue Emile Duclaux, 92150 Suresnes, Paris, France,

Director-Active
5, Rue Emile Duclaux, 92150 Suresnes, Paris, France,

Director-Active
4 Sion Hill Place, Lansdown, Bath, BA1 5SJ

Secretary-Active
Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Corporate Secretary10 December 1994Active

People with Significant Control

Mrs Elisabeth Claude Josee Acogny
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:French
Country of residence:England
Address:29, Devizes Road, Swindon, England, SN1 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Georges Pierre Acogny
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:French
Country of residence:England
Address:29, Devizes Road, Swindon, England, SN1 4BG
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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