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ULTIMATE ONLINE LTD

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

This company is commonly known as Ultimate Online Ltd. The company was founded 16 years ago and was given the registration number 06301359. The firm's registered office is in BEDS. You can find them at 42a Coniston Rd, Flitwick, Beds, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ULTIMATE ONLINE LTD
Company Number:06301359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:42a Coniston Rd, Flitwick, Beds, MK45 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Coniston Rd, Flitwick, MK45 1QH

Secretary04 July 2007Active
42 Coniston Rd, Flitwick, MK45 1QH

Director04 July 2007Active
49 Viking Grove, Kempston, MK42 8UD

Director04 July 2007Active

People with Significant Control

Mr Roland Harlow
Notified on:26 July 2016
Status:Active
Date of birth:July 1973
Nationality:English
Address:42a Coniston Rd, Beds, MK45 1QH
Nature of control:
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type dormant.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type dormant.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type dormant.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type dormant.

Download
2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type dormant.

Download
2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type dormant.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type dormant.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Accounts

Accounts with accounts type dormant.

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2012-07-30Annual return

Annual return company with made up date full list shareholders.

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2012-04-26Accounts

Accounts with accounts type dormant.

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2011-07-25Annual return

Annual return company with made up date full list shareholders.

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