ULTIMATE SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultimate Solutions Ltd. The company was founded 13 years ago and was given the registration number 07724173. The firm's registered office is in KETTERING. You can find them at 24 Donnington Road, Burton Latimer, Kettering, Northamptonshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
Company Information
| Name | : | ULTIMATE SOLUTIONS LTD |
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| Company Number | : | 07724173 |
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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 | : | 01 August 2011 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 33200 - Installation of industrial machinery and equipment
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Office Address & Contact
| Registered Address | : | 24 Donnington Road, Burton Latimer, Kettering, Northamptonshire, NN15 5WL |
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| Country Origin | : | |
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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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| 24, Donnington Road, Burton Latimer, Kettering, England, NN15 5WL | Director | 01 August 2011 | Active |
| 24, Donnington Road, Burton Latimer, Kettering, England, NN15 5WL | Director | 08 February 2012 | Active |
People with Significant Control
| Mr Nicholas York |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24 Donnington Road, Burton Latimer, Kettering, England, NN15 5WL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Kate York |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24 Donnington Road, Burton Latimer, Kettering, England, NN15 5WL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)