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ULTIMATE TECH LIMITED

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

This company is commonly known as Ultimate Tech Limited. The company was founded 6 years ago and was given the registration number 11291569. The firm's registered office is in CARDIFF. You can find them at 11291569: Companies House Default Address, , Cardiff, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ULTIMATE TECH LIMITED
Company Number:11291569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 April 2018
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:11291569: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, 7 Bell Yard, London, England, WC2A 2JR

Director04 April 2018Active

People with Significant Control

Mrs Nina Borodchuk
Notified on:04 April 2018
Status:Active
Date of birth:May 1954
Nationality:Ukrainian
Country of residence:England
Address:7, 7 Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-08-18Address

Default companies house registered office address applied.

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2020-02-06Address

Change registered office address company with date old address new address.

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2019-05-08Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-05-07Address

Change registered office address company with date old address new address.

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2018-04-04Incorporation

Incorporation company.

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