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ULTIMORE UK LTD

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

This company is commonly known as Ultimore Uk Ltd. The company was founded 7 years ago and was given the registration number 10535268. The firm's registered office is in HARPENDEN. You can find them at Unit 27 Southdown Industrial Estate, Southdown Road, Harpenden, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:ULTIMORE UK LTD
Company Number:10535268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:Unit 27 Southdown Industrial Estate, Southdown Road, Harpenden, United Kingdom, AL5 1PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus

Secretary21 December 2016Active
1, St. Margarets Road, Cheltenham, England, GL50 4DT

Director31 July 2022Active
1, St. Margarets Road, Cheltenham, England, GL50 4DT

Director21 December 2016Active

People with Significant Control

Mr Mark Tonks
Notified on:21 December 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:1, St. Margarets Road, Cheltenham, England, GL50 4DT
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 (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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2024-01-06Gazette

Gazette filings brought up to date.

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2024-01-05Accounts

Accounts with accounts type unaudited abridged.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-07-31Officers

Appoint person director company with name date.

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2022-07-31Address

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

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type unaudited abridged.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type unaudited abridged.

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2020-01-12Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type unaudited abridged.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type unaudited abridged.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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2018-01-03Persons with significant control

Change to a person with significant control.

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2018-01-03Officers

Change person director company with change date.

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2016-12-21Incorporation

Incorporation company.

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