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ULTIMATE OCCASIONS LIMITED

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

This company is commonly known as Ultimate Occasions Limited. The company was founded 4 years ago and was given the registration number 12238255. The firm's registered office is in SWINDON. You can find them at 163 Beatrice Street, , Swindon, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:ULTIMATE OCCASIONS LIMITED
Company Number:12238255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:163 Beatrice Street, Swindon, England, SN2 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163, Beatrice Street, Swindon, England, SN2 1BD

Director02 October 2019Active
163, Beatrice Street, Swindon, England, SN2 1BD

Director03 October 2019Active

People with Significant Control

Mr Stephen John Whatley
Notified on:02 October 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:163, Beatrice Street, Swindon, England, SN2 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2023-01-11Dissolution

Dissolved compulsory strike off suspended.

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2022-12-20Gazette

Gazette notice compulsory.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-13Gazette

Gazette filings brought up to date.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-10-05Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-06-15Officers

Termination director company with name termination date.

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2021-01-26Gazette

Gazette filings brought up to date.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-19Gazette

Gazette notice compulsory.

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2019-10-05Capital

Capital allotment shares.

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2019-10-05Persons with significant control

Change to a person with significant control.

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2019-10-05Officers

Appoint person director company with name date.

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2019-10-02Incorporation

Incorporation company.

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