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ULTIMATE...... HITS LIMITED

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

This company is commonly known as Ultimate...... Hits Limited. The company was founded 18 years ago and was given the registration number 05742076. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ULTIMATE...... HITS LIMITED
Company Number:05742076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pancras Square, London, United Kingdom, N1C 4AG

Secretary04 April 2008Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director30 November 2011Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director20 January 2012Active
6 Well Walk, London, NW3 1LD

Secretary14 March 2006Active
75 The Square, Waddington, Clitheroe, BB7 3HZ

Secretary19 April 2006Active
Grove Farm House Warren Lane, Stanmore, HA7 4LE

Director04 April 2008Active
37, Ramillies Road, London, United Kingdom, W4 1JW

Director04 April 2008Active
C/O Jayes Collier Llp, 68 Parkway, Camden Town, London, United Kingdom, NW1 7AH

Director19 April 2006Active
6 Well Walk, London, NW3 1LD

Director14 March 2006Active
68, Parkway, Camden Town, London, NW1 7AH

Director19 April 2006Active
118 Britten Close, London, NW11 7HW

Director14 March 2006Active

People with Significant Control

All Around The World Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Pancras Square, London, United Kingdom, N1C 4AG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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