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.
Name | : | ULTIMATE LANGUAGES LIMITED |
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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 | : |
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Registered Address | : | 47 Park Drive, Harrogate, North Yorkshire, England, HG2 9AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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47, Park Drive, Harrogate, England, HG2 9AX | Director | 14 March 2019 | Active |
33 Kingswood Drive, Leeds, England, LS8 2BQ | Director | 10 April 2018 | Active |
Ms Isabella Beatrice Ballanti | ||
Notified on | : | 14 March 2019 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 47, Park Drive, Harrogate, England, HG2 9AX |
Nature of control | : |
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Miss Heather Jane Morgan | ||
Notified on | : | 10 April 2018 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 33 Kingswood Drive, Leeds, England, LS8 2BQ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-29 | Capital | Capital cancellation shares. | Download |
2023-03-29 | Capital | Capital return purchase own shares. | Download |
2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-21 | Resolution | Resolution. | Download |
2019-03-20 | Capital | Capital name of class of shares. | Download |
2019-03-15 | Officers | Change person director company with change date. | Download |
2019-03-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-15 | Address | Change registered office address company with date old address new address. | Download |
2019-03-15 | Officers | Termination director company with name termination date. | Download |
2019-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-14 | Officers | Appoint person director company with name date. | Download |
2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-10 | Incorporation | Incorporation company. | Download |
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