This company is commonly known as Ultimate Ventures Limited. The company was founded 5 years ago and was given the registration number 12038723. The firm's registered office is in LONDON. You can find them at 16-17 North End Parade, North End Road, London, . This company's SIC code is 69202 - Bookkeeping activities.
| Name | : | ULTIMATE VENTURES LIMITED |
|---|---|---|
| Company Number | : | 12038723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16-17 North End Parade, North End Road, London, United Kingdom, W14 0SJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16-17 North End Parade, North End Road, London, United Kingdom, W14 0SJ | Director | 15 October 2022 | Active |
| 16-17 North End Parade, North End Road, London, United Kingdom, W14 0SJ | Director | 14 July 2021 | Active |
| 16-17 North End Parade, North End Road, London, United Kingdom, W14 0SJ | Director | 30 June 2022 | Active |
| Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR | Director | 07 June 2019 | Active |
| 16-17, North End Parade, London, United Kingdom, W14 0SJ | Director | 02 September 2019 | Active |
| 8, Global Gateway 8, Rue De La Perle, Providence, Seychelles, | Corporate Director | 16 June 2020 | Active |
| Mr Aman Uttam Chand Arora | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16-17 North End Parade, North End Road, London, United Kingdom, W14 0SJ |
| Nature of control | : |
|
| Mr Samir Kumar Arora | ||
| Notified on | : | 22 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | 16-17 North End Parade, North End Road, London, United Kingdom, W14 0SJ |
| Nature of control | : |
|
| Aman Uttam Chand Arora | ||
| Notified on | : | 02 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16-17, North End Parade, London, United Kingdom, W14 0SJ |
| Nature of control | : |
|
| Fd Secretarial Ltd | ||
| Notified on | : | 07 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-03 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-30 | Officers | Appoint person director company with name date. | Download |
| 2022-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-04 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.