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ULTIMATEG LIMITED

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

This company is commonly known as Ultimateg Limited. The company was founded 4 years ago and was given the registration number 12022154. The firm's registered office is in TEIGNMOUTH. You can find them at Mardon House Higher Brimley Road, Higher Brimley, Teignmouth, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ULTIMATEG LIMITED
Company Number:12022154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Mardon House Higher Brimley Road, Higher Brimley, Teignmouth, United Kingdom, TQ14 8JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mardon House, Higher Brimley Road, Higher Brimley, Teignmouth, United Kingdom, TQ14 8JS

Director05 June 2019Active
Mardon House, Higher Brimley Road, Higher Brimley, Teignmouth, United Kingdom, TQ14 8JS

Director29 May 2019Active

People with Significant Control

David Lindon
Notified on:27 June 2019
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:Mardon House, Higher Brimley Road, Teignmouth, United Kingdom, TQ14 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
John Madden
Notified on:29 May 2019
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:Mardon House, Higher Brimley Road, Teignmouth, United Kingdom, TQ14 8JS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-26Dissolution

Dissolution application strike off company.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-06-27Persons with significant control

Cessation of a person with significant control.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-06Officers

Termination secretary company.

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2019-06-05Officers

Appoint person director company with name date.

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2019-05-29Incorporation

Incorporation company.

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