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ULTIMATE TRAINING LTD

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

This company is commonly known as Ultimate Training Ltd. The company was founded 9 years ago and was given the registration number 09161002. The firm's registered office is in LONDON. You can find them at 239 Kensington High Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ULTIMATE TRAINING LTD
Company Number:09161002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:239 Kensington High Street, London, United Kingdom, W8 6SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
239, Kensington High Street, London, United Kingdom, W8 6SN

Director04 January 2018Active
145-157, St John Street, London, England, EC1V 4PW

Director05 August 2014Active
239, Kensington High Street, London, United Kingdom, W8 6SN

Director04 January 2019Active
239, Kensington High Street, London, United Kingdom, W8 6SN

Director22 February 2017Active
145-157, St John Street, London, England, EC1V 4PW

Director05 August 2014Active
239, Kensington High Street, London, United Kingdom, W8 6SN

Director22 February 2018Active
239, Kensington High Street, London, United Kingdom, W8 6SN

Director22 February 2017Active

People with Significant Control

Mr Marius Dragomir
Notified on:04 January 2019
Status:Active
Date of birth:June 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:239, Kensington High Street, London, United Kingdom, W8 6SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marius Dragomir
Notified on:01 June 2018
Status:Active
Date of birth:June 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:239, Kensington High Street, London, United Kingdom, W8 6SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ragheb El Sayegh
Notified on:17 May 2018
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:239, Kensington High Street, London, United Kingdom, W8 6SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ignatious Sugunaraj
Notified on:16 May 2018
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:239, Kensington High Street, London, United Kingdom, W8 6SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ignatious Sugunaraj
Notified on:22 February 2018
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:239, Kensington High Street, London, United Kingdom, W8 6SN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2019-12-05Persons with significant control

Notification of a person with significant control.

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2019-12-05Persons with significant control

Cessation of a person with significant control.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-12-05Officers

Termination director company with name termination date.

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2019-12-05Officers

Appoint person director company with name date.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-11-05Persons with significant control

Notification of a person with significant control.

Download
2019-11-05Persons with significant control

Cessation of a person with significant control.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Officers

Appoint person director company with name date.

Download
2019-11-05Officers

Termination director company with name termination date.

Download
2019-06-21Officers

Termination director company with name termination date.

Download
2019-06-20Accounts

Accounts amended with accounts type micro entity.

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2019-06-12Persons with significant control

Notification of a person with significant control.

Download
2019-06-12Persons with significant control

Cessation of a person with significant control.

Download
2019-06-12Confirmation statement

Confirmation statement with updates.

Download
2019-06-12Officers

Appoint person director company with name date.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

Download
2019-04-17Persons with significant control

Notification of a person with significant control.

Download
2019-04-17Officers

Termination director company with name termination date.

Download
2019-04-17Persons with significant control

Cessation of a person with significant control.

Download

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