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ULTIMATE WEDDING VENUES LIMITED

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

This company is commonly known as Ultimate Wedding Venues Limited. The company was founded 22 years ago and was given the registration number 04406400. The firm's registered office is in HERTFORDSHIRE. You can find them at Regency House 33 Wood Street, Barnet, Hertfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ULTIMATE WEDDING VENUES LIMITED
Company Number:04406400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE

Secretary28 March 2002Active
Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE

Director28 March 2002Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director27 March 2018Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary28 March 2002Active
Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE

Director28 March 2002Active
Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE

Director28 March 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director28 March 2002Active

People with Significant Control

Country House Weddings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Regency House, 33 Wood Street, Barnet, England, EN5 4BE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2021-04-23Officers

Change person director company with change date.

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2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-04-22Confirmation statement

Confirmation statement with updates.

Download
2020-01-24Accounts

Accounts with accounts type dormant.

Download
2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type dormant.

Download
2018-10-31Officers

Change person director company with change date.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-03-27Officers

Appoint person director company with name date.

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2018-02-28Officers

Termination director company with name termination date.

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2018-02-28Officers

Termination director company with name termination date.

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2018-01-25Accounts

Accounts with accounts type dormant.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2017-02-08Accounts

Accounts with accounts type dormant.

Download
2016-07-12Officers

Change person director company with change date.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type dormant.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type dormant.

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