ULTIMATE ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultimate One Limited. The company was founded 8 years ago and was given the registration number 09840972. The firm's registered office is in SAFFRON WALDEN. You can find them at 49 Landscape View, , Saffron Walden, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
Company Information
| Name | : | ULTIMATE ONE LIMITED |
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| Company Number | : | 09840972 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 October 2015 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Office Address & Contact
| Registered Address | : | 49 Landscape View, Saffron Walden, England, CB11 4AT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 13 Brancaster Close, Kings Lynn, United Kingdom, PE30 3EW | Director | 26 October 2015 | Active |
| 49, Landscape View, Saffron Walden, United Kingdom, CB11 4AT | Director | 28 April 2016 | Active |
People with Significant Control
| Mr James Edward Rowlandson |
| Notified on | : | 18 April 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 49, Landscape View, Saffron Walden, United Kingdom, CB11 4AT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Gary Pooley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 49, Landscape View, Saffron Walden, England, CB11 4AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)