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ULTISSIMO LIMITED

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

This company is commonly known as Ultissimo Limited. The company was founded 17 years ago and was given the registration number 06021499. The firm's registered office is in REIGATE. You can find them at Chart House, 2 Effingham Road, Reigate, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ULTISSIMO LIMITED
Company Number:06021499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Vicenzo Monti N.79/7, 20123 Milan, Italy,

Director09 February 2023Active
Little Gatton Manor, 27 Gatton Road, Reigate, RH2 0HB

Director07 December 2006Active
Topanga Farm, Little Surries, Ashurst Wood, RH19 3SH

Secretary07 December 2006Active
41a, Bell Street, Reigate, RH2 7AQ

Corporate Secretary28 October 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary07 December 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director07 December 2006Active

People with Significant Control

Ms Ruby Bates
Notified on:09 February 2023
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:Italy
Address:Via Vincenzo Monti N.79/7, 20123 Milan, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Duncan Belcher
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Little Gatton Manor, 27 Gatton Road, Reigate, United Kingdom, RH2 0HB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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