ULTIMUM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultimum Ltd. The company was founded 4 years ago and was given the registration number 12217754. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
Company Information
| Name | : | ULTIMUM LTD |
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| Company Number | : | 12217754 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 September 2019 |
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| End of financial year | : | 30 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
- 46719 - Wholesale of other fuels and related products
- 46750 - Wholesale of chemical products
- 47300 - Retail sale of automotive fuel in specialised stores
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Rammell Mews, Frythe Way, Cranbrook, United Kingdom, TN17 3BQ | Director | 20 September 2019 | Active |
| 4, Azor Close, Epsom, United Kingdom, KT18 5FR | Director | 20 September 2019 | Active |
People with Significant Control
| Mr Lembit Opik |
| Notified on | : | 20 September 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Azor Close, Epsom, United Kingdom, KT18 5FR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Howard Christopher Cox |
| Notified on | : | 20 September 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Rammell Mews, Cranbrook, United Kingdom, TN17 3BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)