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ULTIMATE LAW LTD

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

This company is commonly known as Ultimate Law Ltd. The company was founded 16 years ago and was given the registration number 06632455. The firm's registered office is in ALTRINCHAM. You can find them at Grosvenor House, 45 The Downs, Altrincham, Cheshire. This company's SIC code is 69102 - Solicitors.

Company Information

Name:ULTIMATE LAW LTD
Company Number:06632455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom, WA14 2QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG

Secretary01 July 2014Active
Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG

Director27 June 2008Active
Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG

Director19 July 2019Active
One, Ashley Road, Altrincham, England, WA14 2DT

Director17 April 2014Active
One, Ashley Road, Altrincham, England, WA14 2DT

Director06 January 2012Active
16, Churchill Way, Cardiff, CF10 2DX

Director27 June 2008Active
One, Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director14 February 2018Active

People with Significant Control

Mr Anthony Morris Sultan
Notified on:01 August 2021
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Daniella Ronit Lipszyc
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:One, Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type total exemption full.

Download
2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-07-11Officers

Change person director company with change date.

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2023-07-11Officers

Change person director company with change date.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-07-11Confirmation statement

Confirmation statement with updates.

Download
2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-29Persons with significant control

Change to a person with significant control.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-07-24Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-07-19Officers

Appoint person director company with name date.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-07-10Officers

Change person secretary company with change date.

Download
2018-07-10Officers

Change person director company with change date.

Download
2018-07-10Address

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

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2018-07-05Officers

Change person director company with change date.

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2018-06-13Officers

Termination director company with name termination date.

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2018-02-26Officers

Appoint person director company with name date.

Download
2017-10-09Accounts

Accounts with accounts type total exemption full.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download

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