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ULTIMATE INC LIMITED

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

This company is commonly known as Ultimate Inc Limited. The company was founded 8 years ago and was given the registration number 10122277. The firm's registered office is in PONTYPRIDD. You can find them at Llanover House, Llanover Road, Pontypridd, Mid Glamorgan. This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.

Company Information

Name:ULTIMATE INC LIMITED
Company Number:10122277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2016
End of financial year:30 April 2023
Jurisdiction:Wales
Industry Codes:
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, Wales, CF37 4DY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7, Business Development Centre, Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5UR

Director13 April 2016Active

People with Significant Control

Mr Lee Charles Burton
Notified on:14 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Wales
Address:Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2022-01-25Accounts

Change account reference date company previous extended.

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2021-05-11Address

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

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-27Accounts

Change account reference date company previous shortened.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2017-07-21Officers

Change person director company with change date.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-04-13Incorporation

Incorporation company.

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