The Ultimate Search, Ltd.

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General information

Name:

The Ultimate Search, Limited.

Office Address:

132 The Grove W5 3SH London

Number: 05097686

Incorporation date: 2004-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 132 The Grove, London W5 3SH The Ultimate Search, Ltd. is a Private Limited Company with 05097686 Companies House Reg No. It was launched twenty years ago. Its name is The Ultimate Search, Ltd.. The company's former customers may remember this firm also as Ambitious Wines, which was used up till 2010-05-26. The company's declared SIC number is 62012, that means Business and domestic software development. The Ultimate Search, Limited. reported its account information for the period that ended on 2022-04-30. The firm's most recent confirmation statement was filed on 2023-02-17.

There is a group of two directors supervising this firm at present, including Juergen T. and Mickela M. who have been carrying out the directors tasks since 2011. In order to help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Mickela M. as a secretary since the appointment on 2008-03-30.

Mickela M. is the individual with significant control over this firm.

  • Previous company's names
  • The Ultimate Search, Ltd. 2010-05-26
  • Ambitious Wines Limited 2004-04-07

Financial data based on annual reports

Company staff

Juergen T.

Role: Director

Appointed: 07 April 2011

Latest update: 7 February 2024

Mickela M.

Role: Secretary

Appointed: 30 March 2008

Latest update: 7 February 2024

Mickela M.

Role: Director

Appointed: 14 April 2004

Latest update: 7 February 2024

People with significant control

Mickela M.
Notified on 7 April 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 January 2013
Annual Accounts 25 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 25 January 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 22 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 25 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 16 January 2017
Annual Accounts 17 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 17 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
20
Company Age

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