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Dato Capital United Kingdom

Ultimate Products Ltd, United Kingdom

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Reports

Full Company ReportULTIMATE PRODUCTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£18,362 -82.45%
Employees£2 +50.00%
Total assets£11,079 -103.16%

PLANET EARTH (INVESTMENTS) LTD
PLANETA TIERRA (ESPANA) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04458557
Record last updated Sunday, August 5, 2018 1:51:07 AM UTC
Official Address 483 Green Lanes London England N134bs Winchmore Hill
There are 4,232 companies registered at this street
Locality Winchmore Hilllondon
Region EnfieldLondon, England
Postal Code N134BS
Sector Retail sale via mail order houses or via Internet

Charts

Visits

ULTIMATE PRODUCTS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112024-62024-72024-92025-12025-22025-32025-4012

Directors

Document Type Publication date Download link
Registry Aug 1, 2018 Appointment of a man as Director and Project Director Appointment of a man as Director and Project Director
Registry Nov 2, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Nov 2, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Sep 26, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 26, 2017 Appointment of a person as Director 2600031... Appointment of a person as Director 2600031...
Registry Sep 14, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Apr 25, 2017 Annual accounts Annual accounts
Financials Apr 25, 2017 Annual accounts 2599386... Annual accounts 2599386...
Registry Apr 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 7, 2017 Confirmation statement made , with updates 2599312... Confirmation statement made , with updates 2599312...
Registry Mar 29, 2017 Change of registered office address Change of registered office address
Registry Mar 29, 2017 Resignation of one Director Resignation of one Director
Registry Mar 29, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Mar 29, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 29, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2017 Change of registered office address Change of registered office address
Registry Mar 29, 2017 Resignation of one Director Resignation of one Director
Registry Mar 29, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Mar 29, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 29, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 16, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 16, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 10, 2017 Resolution Resolution
Registry Feb 10, 2017 Change of registered office address Change of registered office address
Registry Feb 10, 2017 Resolution Resolution
Registry Feb 10, 2017 Change of registered office address Change of registered office address
Financials Oct 31, 2016 Annual accounts Annual accounts
Financials Oct 31, 2016 Annual accounts 2598037... Annual accounts 2598037...
Registry Jun 11, 2016 Annual return Annual return
Registry Jun 11, 2016 Annual return 2597439... Annual return 2597439...
Registry May 25, 2016 Change of registered office address Change of registered office address
Registry May 25, 2016 Change of registered office address 2597369... Change of registered office address 2597369...
Financials Sep 27, 2015 Annual accounts Annual accounts
Financials Sep 27, 2015 Annual accounts 2595740... Annual accounts 2595740...
Registry Jul 8, 2015 Annual return Annual return
Registry Jul 8, 2015 Annual return 2595400... Annual return 2595400...
Financials Sep 30, 2014 Annual accounts Annual accounts
Financials Sep 30, 2014 Annual accounts 2593606... Annual accounts 2593606...
Registry Jun 11, 2014 Annual return Annual return
Registry Jun 11, 2014 Annual return 2593140... Annual return 2593140...
Registry Mar 7, 2014 Change of particulars for director Change of particulars for director
Registry Mar 7, 2014 Change of particulars for director 2592738... Change of particulars for director 2592738...
Registry Mar 7, 2014 Company name change Company name change
Registry Mar 6, 2014 Change of registered office address Change of registered office address
Registry Mar 6, 2014 Change of registered office address 2592734... Change of registered office address 2592734...
Registry Feb 3, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 30, 2014 Resignation of a woman Resignation of a woman
Registry Jan 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 31, 2013 Annual accounts Annual accounts
Financials Oct 31, 2013 Annual accounts 2591590... Annual accounts 2591590...
Registry Jul 9, 2013 Annual return Annual return
Registry Jul 9, 2013 Annual return 2591112... Annual return 2591112...
Financials Sep 30, 2012 Annual accounts Annual accounts
Financials Sep 30, 2012 Annual accounts 2589315... Annual accounts 2589315...
Registry Jun 21, 2012 Annual return Annual return
Registry Jun 21, 2012 Annual return 2588891... Annual return 2588891...
Financials Sep 30, 2011 Annual accounts Annual accounts
Financials Sep 30, 2011 Annual accounts 2658016... Annual accounts 2658016...
Registry Jun 20, 2011 Annual return Annual return
Registry Jun 20, 2011 Annual return 2660672... Annual return 2660672...
Financials Jul 6, 2010 Annual accounts Annual accounts
Financials Jul 6, 2010 Annual accounts 8028377... Annual accounts 8028377...
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Annual return 2655187... Annual return 2655187...
Registry Feb 8, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 2010 Change of accounting reference date 2009846... Change of accounting reference date 2009846...
Registry Jul 25, 2009 Annual return Annual return
Registry Jul 25, 2009 Annual return 2658410... Annual return 2658410...
Financials Jul 8, 2009 Annual accounts Annual accounts
Financials Jul 8, 2009 Annual accounts 8553881... Annual accounts 8553881...
Registry Jun 23, 2008 Annual return Annual return
Registry Jun 23, 2008 Annual return 2605349... Annual return 2605349...
Financials Jun 6, 2008 Annual accounts Annual accounts
Financials Jun 6, 2008 Annual accounts 8575740... Annual accounts 8575740...
Registry Apr 28, 2008 Appointment of a person Appointment of a person
Registry Apr 28, 2008 Appointment of a person 2657712... Appointment of a person 2657712...
Registry Feb 14, 2008 Resignation of a person Resignation of a person
Registry Feb 14, 2008 Resignation of a person 1766271... Resignation of a person 1766271...
Registry Feb 14, 2008 Resignation of a person Resignation of a person
Registry Feb 14, 2008 Resignation of a person 1766271... Resignation of a person 1766271...
Registry Feb 9, 2008 Appointment of a woman Appointment of a woman
Registry Feb 8, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 26, 2007 Annual return Annual return
Registry Jun 26, 2007 Annual return 1788713... Annual return 1788713...
Financials Apr 29, 2007 Annual accounts Annual accounts
Financials Apr 29, 2007 Annual accounts 1944652... Annual accounts 1944652...
Registry Jul 10, 2006 Annual return Annual return
Registry Jul 10, 2006 Annual return 1800982... Annual return 1800982...
Financials Nov 10, 2005 Annual accounts Annual accounts
Financials Nov 10, 2005 Annual accounts 1879778... Annual accounts 1879778...
Registry Jun 15, 2005 Annual return Annual return
Registry Jun 15, 2005 Annual return 1787989... Annual return 1787989...
Financials Jun 2, 2005 Annual accounts Annual accounts
Financials Jun 2, 2005 Annual accounts 1880623... Annual accounts 1880623...
Registry Jun 18, 2004 Annual return Annual return
Registry Jun 18, 2004 Annual return 1845608... Annual return 1845608...
Registry Apr 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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