This company is commonly known as Ultimate Incentive Limited. The company was founded 24 years ago and was given the registration number 03914908. The firm's registered office is in HIGH WYCOMBE. You can find them at The Dragonworks Missenden Road, Great Kingshill, High Wycombe, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ULTIMATE INCENTIVE LIMITED |
|---|---|---|
| Company Number | : | 03914908 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Dragonworks Missenden Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Dragonworks Missenden Road, Great Kingshill, High Wycombe, HP15 6ED | Secretary | 27 January 2000 | Active |
| The Dragonworks Missenden Road, Great Kingshill, High Wycombe, HP15 6ED | Director | 01 May 2003 | Active |
| The Dragonworks Missenden Road, Great Kingshill, High Wycombe, HP15 6ED | Director | 27 January 2000 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 27 January 2000 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 27 January 2000 | Active |
| Mrs Helen Ann Thomas | ||
| Notified on | : | 27 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Address | : | The Dragonworks Missenden Road, High Wycombe, HP15 6ED |
| Nature of control | : |
|
| Mr Kevin James Thomas | ||
| Notified on | : | 27 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Dragonworks, Missenden Road, High Wycombe, United Kingdom, HP15 6ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-02-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-02 | Officers | Change person director company with change date. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Officers | Change person director company with change date. | Download |
| 2020-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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