UKBizDB.co.uk

ULTIMATE VAPOUR LTD

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

This company is commonly known as Ultimate Vapour Ltd. The company was founded 19 years ago and was given the registration number 05380597. The firm's registered office is in KINGSWINFORD. You can find them at The Coach House, Greensforge, Kingswinford, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ULTIMATE VAPOUR LTD
Company Number:05380597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Coach House, Greensforge, Kingswinford, England, DY6 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Ravenscroft, Stourbridge, England, DY8 4SH

Secretary02 March 2005Active
1a, High Street, Wollaston, Stourbridge, England, DY8 4NH

Director02 March 2005Active
1a, High Street, Wollaston, Stourbridge, England, DY8 4NH

Director02 March 2005Active

People with Significant Control

Miss Tracy Phillips
Notified on:10 January 2024
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:The Coach House, Greensforge, Kingswinford, England, DY6 0AH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Wayne John Marriott
Notified on:01 March 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:1a, High Street, Wollaston, United Kingdom, DY8 4NH
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Persons with significant control

Notification of a person with significant control.

Download
2023-12-14Officers

Change person director company with change date.

Download
2023-12-14Officers

Change person director company with change date.

Download
2023-12-14Persons with significant control

Change to a person with significant control.

Download
2023-12-14Confirmation statement

Confirmation statement with updates.

Download
2023-05-25Accounts

Accounts with accounts type micro entity.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type micro entity.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Accounts with accounts type micro entity.

Download
2021-03-25Persons with significant control

Change to a person with significant control.

Download
2021-03-25Officers

Change person director company with change date.

Download
2021-03-25Officers

Change person secretary company with change date.

Download
2021-03-25Officers

Change person director company with change date.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type micro entity.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type micro entity.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Accounts

Accounts with accounts type micro entity.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type micro entity.

Download
2017-04-04Address

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

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.