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ULTIMATE LAUNDRY LTD

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

This company is commonly known as Ultimate Laundry Ltd. The company was founded 5 years ago and was given the registration number 12063651. The firm's registered office is in UXBRIDGE. You can find them at 1 Dovedale Close, Harefield, Uxbridge, Middlesex. This company's SIC code is 96010 - Washing and (dry-)cleaning of textile and fur products.

Company Information

Name:ULTIMATE LAUNDRY LTD
Company Number:12063651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96010 - Washing and (dry-)cleaning of textile and fur products

Office Address & Contact

Registered Address:1 Dovedale Close, Harefield, Uxbridge, Middlesex, England, UB9 6DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Leeming Road, Borehamwood, Hertfordshire, England, WD6 4EB

Director30 November 2019Active
4-York House, Langston Road, Loughton, England, IG10 3TQ

Director22 May 2023Active
1, Dovedale Close, Harefield, Uxbridge, England, UB9 6DQ

Director16 March 2021Active
1, Dovedale Close, Harefield, Uxbridge, England, UB9 6DQ

Director21 June 2019Active

People with Significant Control

Mr Joseph Raj Konki
Notified on:23 May 2023
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:4-York House, Langston Road, Loughton, England, IG10 3TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jairaj Konki
Notified on:01 November 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:1, Dovedale Close, Uxbridge, England, UB9 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joseph Raj Konki
Notified on:21 June 2019
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:1, Dovedale Close, Uxbridge, England, UB9 6DQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-10-16Address

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

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-05-31Persons with significant control

Notification of a person with significant control.

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2023-05-24Change of name

Certificate change of name company.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-05-23Officers

Termination director company with name termination date.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type unaudited abridged.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-11-14Accounts

Accounts with accounts type unaudited abridged.

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2021-07-14Address

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

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Resolution

Resolution.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type unaudited abridged.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-26Accounts

Change account reference date company current shortened.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2020-02-26Resolution

Resolution.

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