ULTIMATE GROUP (NORTH) LTD

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

This company is commonly known as Ultimate Group (north) Ltd. The company was founded 5 years ago and was given the registration number 12045375. The firm's registered office is in GRIMSBY. You can find them at Unit 1a, Spencer Street, Grimsby, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name	:	ULTIMATE GROUP (NORTH) LTD
Company Number	:	12045375
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64203 - Activities of construction holding companies

Office Address & Contact

Registered Address	:	Unit 1a, Spencer Street, Grimsby, England, DN31 3AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1a, Spencer Street, Grimsby, United Kingdom, DN31 3AA	Director	25 July 2020	Active
1a, Spencer Street, Grimsby, United Kingdom, DN31 3AA	Director	15 July 2019	Active
1a, Spencer Street, Grimsby, United Kingdom, DN31 3AA	Director	11 June 2019	Active

People with Significant Control

Miss Emily Columbia Wood
Notified on	:	15 July 2019
Status	:	Active
Date of birth	:	May 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1a, Spencer Street, Grimsby, United Kingdom, DN31 3AA
Nature of control	:	Significant influence or control

Mr Liam Patrick Mccann
Notified on	:	11 June 2019
Status	:	Active
Date of birth	:	February 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1a, Spencer Street, Grimsby, United Kingdom, DN31 3AA
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

Date	Category	Description
2021-10-26	Gazette	Gazette dissolved compulsory.	Download
2021-08-10	Gazette	Gazette notice compulsory.	Download
2020-10-21	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-25	Officers	Appoint person director company with name date.	Download
2019-09-10	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-10	Persons with significant control	Notification of a person with significant control.	Download
2019-09-10	Officers	Termination director company with name termination date.	Download
2019-07-17	Officers	Appoint person director company with name date.	Download
2019-06-11	Incorporation	Incorporation company.	Download