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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)