This company is commonly known as Weareultimategroup Limited. The company was founded 6 years ago and was given the registration number 10915731. The firm's registered office is in WOKING. You can find them at 6 Hermitage Road, St Johns, Woking, Surrey. This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.
| Name | : | WEAREULTIMATEGROUP LIMITED |
|---|---|---|
| Company Number | : | 10915731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2017 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Hermitage Road, St Johns, Woking, Surrey, United Kingdom, GU21 8TB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Staceys Farm Cottage, Thursley Road, Elstead, Godalming, England, GU8 6DG | Director | 01 February 2021 | Active |
| 6 Hermitage Road, St Johns, Woking, United Kingdom, GU21 8TB | Director | 15 August 2017 | Active |
| Mr Steven Andrew Helliker | ||
| Notified on | : | 11 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Staceys Farm Cottage, Thursley Road, Godalming, England, GU8 6DG |
| Nature of control | : |
|
| Mr Paul Edwards | ||
| Notified on | : | 15 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6 Hermitage Road, St Johns, Woking, United Kingdom, GU21 8TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-28 | Officers | Change person director company with change date. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-15 | Incorporation | Incorporation company. | Download |
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