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ULTIMO PROPERTY LIMITED

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

This company is commonly known as Ultimo Property Limited. The company was founded 6 years ago and was given the registration number 11035875. The firm's registered office is in NORWICH. You can find them at Unit B, Vulcan Road North, Norwich, Norfolk. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ULTIMO PROPERTY LIMITED
Company Number:11035875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit B, Vulcan Road North, Norwich, Norfolk, NR6 6AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Vulcan Road North, Norwich, United Kingdom, NR6 6AQ

Director27 October 2017Active

People with Significant Control

Mr Joshua Hannan
Notified on:27 October 2017
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:United Kingdom
Address:Unit B, Vulcan Road North, Norwich, United Kingdom, NR6 6AQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Mortgage

Mortgage satisfy charge full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-26Mortgage

Mortgage satisfy charge full.

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2023-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-10-27Persons with significant control

Change to a person with significant control.

Download
2022-10-27Officers

Change person director company with change date.

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2022-10-26Officers

Change person director company with change date.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Persons with significant control

Change to a person with significant control.

Download
2022-07-04Accounts

Accounts with accounts type micro entity.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type micro entity.

Download
2019-10-22Confirmation statement

Confirmation statement with updates.

Download
2019-07-27Accounts

Accounts with accounts type micro entity.

Download
2018-10-16Persons with significant control

Change to a person with significant control.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Address

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

Download
2017-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-27Incorporation

Incorporation company.

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