This company is commonly known as Ultime Web Limited. The company was founded 5 years ago and was given the registration number 11897271. The firm's registered office is in KENILWORTH. You can find them at Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | ULTIME WEB LIMITED |
|---|---|---|
| Company Number | : | 11897271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, England, CV8 2GY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53, Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY | Director | 21 March 2019 | Active |
| Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY | Director | 21 March 2019 | Active |
| Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY | Director | 10 December 2020 | Active |
| Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY | Director | 21 March 2019 | Active |
| 11897271 - Companies House Default Address, Cardiff, CF14 8LH | Director | 22 October 2021 | Active |
| Mr Nicolas Saint-Quentin | ||
| Notified on | : | 19 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 53, Whateley's Drive, Kenilworth, United Kingdom, CV8 2GY |
| Nature of control | : |
|
| Mr Laurent Reeb | ||
| Notified on | : | 21 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | Business Resource Network, Whateleys Drive, Kenilworth, France, CV8 2GY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-29 | Officers | Change person director company with change date. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Address | Default companies house service address applied officer. | Download |
| 2024-03-15 | Address | Default companies house registered office address applied. | Download |
| 2024-03-01 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-03 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-03 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
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