This company is commonly known as Ultimate Gt Limited. The company was founded 15 years ago and was given the registration number 06934831. The firm's registered office is in LONDON. You can find them at 29 Welbeck Street, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | ULTIMATE GT LIMITED |
|---|---|---|
| Company Number | : | 06934831 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2009 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Welbeck Street, London, W1G 8DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57 Ellesmere Place, Walton On Thames, KT12 5AE | Director | 16 June 2009 | Active |
| 29, Welbeck Street, London, United Kingdom, W1G 8DA | Corporate Secretary | 16 June 2009 | Active |
| 29, Welbeck Street, London, England, W1G 8DA | Director | 01 May 2012 | Active |
| Pink Limited | ||
| Notified on | : | 13 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 29, Welbeck Street, London, England, W1G 8DA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Change account reference date company current shortened. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Officers | Change corporate secretary company with change date. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-10 | Gazette | Gazette filings brought up to date. | Download |
| 2017-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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