Ultimate Ventures LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-06-30 | |
Employees | £1 | 0% |
Total assets | £49,045 | +63.28% |
ULTIMATE VENTURES LIMITED
Company type | Private Limited Company, Active |
Company Number | 12038723 |
Universal Entity Code | 9467-9416-2852-1465 |
Record last updated | Saturday, January 7, 2023 12:43:40 PM UTC |
Official Address | 2 Woodberry House Grove Finchley West, West Finchley There are 1,564 companies registered at this street |
Postal Code | N120DR |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 1, 2023 | Resignation of one Director (a man) | |
Registry | Jan 1, 2023 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%) | |
Registry | Jan 1, 2023 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 15, 2022 | Appointment of a man as Management Consultant and Director | |
Registry | Aug 22, 2022 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Aug 22, 2022 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 20, 2022 | Resignation of one Director (a man) | |
Registry | Jun 30, 2022 | Appointment of a man as Real Estate Management and Director | |
Registry | Jul 14, 2021 | Appointment of a man as Director and Management Consultant | |
Registry | Jul 13, 2021 | Resignation of one Director (a man) | |
Registry | Oct 1, 2020 | Resignation of one Director | |
Registry | Jun 16, 2020 | Appointment of a person as Director | |
Registry | Sep 2, 2019 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 2, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 2, 2019 | Resignation of one Director (a man) | |
Registry | Sep 2, 2019 | Appointment of a man as Director and Accountant | |
Registry | Jun 7, 2019 | Appointment of a man as Administrator and Director | |
Registry | Jun 7, 2019 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Apr 17, 2014 | Two appointments: a man and a woman | |
Registry | Jan 1, 2012 | Appointment of a man as Director and Systems Analyst | |
Registry | Jul 28, 2010 | Appointment of a woman as Director | |