ULTINAM LIMITED

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

This company is commonly known as Ultinam Limited. The company was founded 5 years ago and was given the registration number 11870513. The firm's registered office is in SOUTHAMPTON. You can find them at 17 Winston Court, Westwood Road, Southampton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	ULTINAM LIMITED
Company Number	:	11870513
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 March 2019
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	17 Winston Court, Westwood Road, Southampton, England, SO17 1DB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bvba Ultinam, Berlaarbaan 206, 2860 Sint Katelijne Waver, Belgium, 2860	Director	08 March 2019	Active
206, Berlaarbaan 206, 2860 Sint Katelijne Waver, Belgium, 2860	Corporate Director	08 March 2019	Active

People with Significant Control

Mr Christiaan Van Dyck
Notified on	:	12 August 2019
Status	:	Active
Date of birth	:	March 1959
Nationality	:	Belgian
Country of residence	:	England
Address	:	17 Winston Court, Westwood Road, Southampton, England, SO17 1DB
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Bvba Ultinam
Notified on	:	08 March 2019
Status	:	Active
Country of residence	:	Belgium
Address	:	206, Berlaarbaan 206, 2860 Sint Katelijne Waver, Belgium, 2860
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 (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 (4 months remaining)

Company Filing History

Date	Category	Description
2023-06-13	Gazette	Gazette dissolved voluntary.	Download
2023-03-28	Gazette	Gazette notice voluntary.	Download
2023-03-21	Dissolution	Dissolution application strike off company.	Download
2022-12-11	Accounts	Accounts with accounts type micro entity.	Download
2022-03-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-04	Accounts	Accounts with accounts type dormant.	Download
2021-03-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-25	Accounts	Accounts with accounts type dormant.	Download
2020-03-08	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-20	Address	Change registered office address company with date old address new address.	Download
2019-08-20	Persons with significant control	Cessation of a person with significant control.	Download
2019-08-12	Officers	Termination director company with name termination date.	Download
2019-08-12	Persons with significant control	Notification of a person with significant control.	Download
2019-03-08	Incorporation	Incorporation company.	Download