General information

Name:

Ultimetis Ltd

Office Address:

The Mill House Boundary Road Loudwater HP10 9QN High Wycombe

Number: 08053974

Incorporation date: 2012-05-02

Dissolution date: 2021-05-18

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at The Mill House Boundary Road, High Wycombe HP10 9QN Ultimetis Limited was categorised as a Private Limited Company with 08053974 registration number. This firm had been set up 12 years ago before was dissolved on May 18, 2021.

Luke T. was this specific company's managing director, assigned this position in 2012.

Luke T. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Luke T.

Role: Secretary

Appointed: 02 May 2012

Latest update: 16 July 2023

Luke T.

Role: Director

Appointed: 02 May 2012

Latest update: 16 July 2023

People with significant control

Luke T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 16 May 2021
Confirmation statement last made up date 02 May 2020
Annual Accounts 15 October 2013
Start Date For Period Covered By Report 2012-05-02
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 15 October 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 August 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, May 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

31 Monument Lane

Post code:

SL9 0HY

City / Town:

Chalfont St Peter

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