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ULTIMATE LONDON LTD

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

This company is commonly known as Ultimate London Ltd. The company was founded 8 years ago and was given the registration number 09953632. The firm's registered office is in LONDON. You can find them at Ultimate Electrical Services, 61 Hibbert Road, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ULTIMATE LONDON LTD
Company Number:09953632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 80100 - Private security activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Ultimate Electrical Services, 61 Hibbert Road, London, England, HA3 7JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ultimate Electrical Services, 61 Hibbert Road, London, England, HA3 7JU

Director15 January 2016Active

People with Significant Control

Mr Manesh Halai
Notified on:09 October 2016
Status:Active
Date of birth:July 1995
Nationality:English
Country of residence:United Kingdom
Address:61, Hibbert Road, Harrow, United Kingdom, HA3 7JU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-05-12Gazette

Gazette filings brought up to date.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-06-12Resolution

Resolution.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-28Accounts

Accounts with accounts type total exemption full.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Change account reference date company current extended.

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2016-01-15Incorporation

Incorporation company.

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