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ULTIMATE INTERNATIONAL INDUSTRIES GROUP LIMITED

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

This company is commonly known as Ultimate International Industries Group Limited. The company was founded 7 years ago and was given the registration number 10463048. The firm's registered office is in HULL. You can find them at 17-19 Parliament Street, , Hull, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ULTIMATE INTERNATIONAL INDUSTRIES GROUP LIMITED
Company Number:10463048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:17-19 Parliament Street, Hull, United Kingdom, HU1 2BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19, Parliament Street, Hull, United Kingdom, HU1 2BH

Director04 November 2016Active
17-19, Parliament Street, Hull, United Kingdom, HU1 2BH

Director04 November 2016Active

People with Significant Control

Cetarius International Holdings Ag
Notified on:04 November 2016
Status:Active
Country of residence:Switzerland
Address:Seestrasse 91,, 6052 Hergiswil, 6052 Hergiswil, Nw, Switzerland,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-10-29Officers

Termination director company with name termination date.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type dormant.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type dormant.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2016-11-04Incorporation

Incorporation company.

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