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ULTIMATE SOLUTIONS AND SERVICES LIMITED

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

This company is commonly known as Ultimate Solutions And Services Limited. The company was founded 15 years ago and was given the registration number 06743503. The firm's registered office is in BARNET. You can find them at 33 East View, , Barnet, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ULTIMATE SOLUTIONS AND SERVICES LIMITED
Company Number:06743503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2008
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:33 East View, Barnet, Hertfordshire, EN5 5TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 East View, Barnet, EN5 5TW

Secretary06 November 2008Active
33 East View, Barnet, EN5 5TW

Director06 November 2008Active
33, East View, Barnet, EN5 5TW

Director01 November 2016Active

People with Significant Control

Mr Harshed Soni
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:33, East View, Barnet, EN5 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rita Soni
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:33, East View, Barnet, EN5 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type micro entity.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Accounts

Accounts with accounts type micro entity.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Accounts

Accounts with accounts type micro entity.

Download
2020-09-18Accounts

Change account reference date company previous extended.

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2020-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-26Accounts

Accounts with accounts type micro entity.

Download
2018-12-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-20Accounts

Accounts with accounts type dormant.

Download
2017-12-20Accounts

Change account reference date company previous shortened.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-03Accounts

Accounts with accounts type dormant.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

Download
2016-11-16Officers

Appoint person director company with name date.

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2015-12-23Accounts

Accounts with accounts type dormant.

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