This company is commonly known as Ultimate Remaps Ltd. The company was founded 10 years ago and was given the registration number 08669925. The firm's registered office is in BIRMINGHAM. You can find them at Unit 51 Cuckoo Trade Park Cuckoo Road, Aston, Birmingham, West Midlands. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | ULTIMATE REMAPS LTD |
|---|---|---|
| Company Number | : | 08669925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2013 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 51 Cuckoo Trade Park Cuckoo Road, Aston, Birmingham, West Midlands, England, B7 5SY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 51 Cuckoo Trade Park, Cuckoo Road, Aston, Birmingham, England, B7 5SY | Director | 30 August 2013 | Active |
| Mr Shafark Sultan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 51 Cuckoo Trade Park, Cuckoo Road, Birmingham, England, B7 5SY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Officers | Change person director company with change date. | Download |
| 2019-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-04 | Officers | Change person director company with change date. | Download |
| 2018-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-03 | Officers | Change person director company with change date. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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