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XULTIMA LIMITED

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

This company is commonly known as Xultima Limited. The company was founded 7 years ago and was given the registration number 10260415. The firm's registered office is in BOLTON. You can find them at Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:XULTIMA LIMITED
Company Number:10260415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 July 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England, BL6 4SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SG

Director04 July 2016Active
Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SG

Director04 July 2016Active

People with Significant Control

Mrs Rosemary Eve Norman
Notified on:11 July 2019
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:Ground Floor, Unit B Lostock Office Park, Lynstock Way, Bolton, England, BL6 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Peter Norman
Notified on:04 July 2016
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:Ground Floor, Unit B Lostock Office Park, Lynstock Way, Bolton, England, BL6 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-22Dissolution

Dissolution application strike off company.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-09-03Accounts

Change account reference date company previous extended.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-07-11Persons with significant control

Notification of a person with significant control.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-06-28Officers

Change person director company with change date.

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2019-06-28Officers

Change person director company with change date.

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2019-06-28Persons with significant control

Change to a person with significant control.

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2018-10-10Address

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

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-03-13Officers

Change person director company with change date.

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2017-03-13Officers

Change person director company with change date.

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2016-07-04Incorporation

Incorporation company.

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