This company is commonly known as Ultimate Investments Ltd. The company was founded 4 years ago and was given the registration number 12147871. The firm's registered office is in HARROW. You can find them at 61 Hibbert Road, , Harrow, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ULTIMATE INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 12147871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61 Hibbert Road, Harrow, England, HA3 7JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61 Hibbert Road, Harrow, England, HA3 7JU | Director | 17 July 2020 | Active |
| 61 Hibbert Road, Harrow, England, HA3 7JU | Director | 09 August 2019 | Active |
| 61 Hibbert Road, Harrow, England, HA3 7JU | Secretary | 09 August 2019 | Active |
| 61 Hibbert Road, Harrow, England, HA3 7JU | Secretary | 09 August 2019 | Active |
| 61 Hibbert Road, Harrow, England, HA3 7JU | Director | 09 August 2019 | Active |
| Mr Manesh Halai | ||
| Notified on | : | 17 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1995 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 61 Hibbert Road, Harrow, England, HA3 7JU |
| Nature of control | : |
|
| Mr Manesh Halai | ||
| Notified on | : | 09 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 61 Hibbert Road, Harrow, England, HA3 7JU |
| Nature of control | : |
|
| Mr Pravin Halai | ||
| Notified on | : | 09 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 61 Hibbert Road, Harrow, England, HA3 7JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-22 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-26 | Accounts | Change account reference date company current extended. | Download |
| 2020-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-17 | Officers | Appoint person director company with name date. | Download |
| 2020-07-17 | Officers | Termination director company with name termination date. | Download |
| 2020-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-16 | Officers | Change person director company with change date. | Download |
| 2019-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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