UKBizDB.co.uk

ULTIMATE LANGUAGES LIMITED

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

This company is commonly known as Ultimate Languages Limited. The company was founded 6 years ago and was given the registration number 11300937. The firm's registered office is in HARROGATE. You can find them at 47 Park Drive, , Harrogate, North Yorkshire. This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:ULTIMATE LANGUAGES LIMITED
Company Number:11300937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:47 Park Drive, Harrogate, North Yorkshire, England, HG2 9AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Park Drive, Harrogate, England, HG2 9AX

Director14 March 2019Active
33 Kingswood Drive, Leeds, England, LS8 2BQ

Director10 April 2018Active

People with Significant Control

Ms Isabella Beatrice Ballanti
Notified on:14 March 2019
Status:Active
Date of birth:December 1966
Nationality:Italian
Country of residence:England
Address:47, Park Drive, Harrogate, England, HG2 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Heather Jane Morgan
Notified on:10 April 2018
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:33 Kingswood Drive, Leeds, England, LS8 2BQ
Nature of control:
  • Significant influence or control

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
2023-10-13Accounts

Accounts with accounts type total exemption full.

Download
2023-04-18Confirmation statement

Confirmation statement with updates.

Download
2023-03-29Capital

Capital cancellation shares.

Download
2023-03-29Capital

Capital return purchase own shares.

Download
2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Accounts

Accounts with accounts type total exemption full.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

Download
2019-03-21Resolution

Resolution.

Download
2019-03-20Capital

Capital name of class of shares.

Download
2019-03-15Officers

Change person director company with change date.

Download
2019-03-15Persons with significant control

Change to a person with significant control.

Download
2019-03-15Address

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

Download
2019-03-15Officers

Termination director company with name termination date.

Download
2019-03-14Persons with significant control

Cessation of a person with significant control.

Download
2019-03-14Persons with significant control

Notification of a person with significant control.

Download
2019-03-14Officers

Appoint person director company with name date.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2018-04-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.