General information

Name:

Ultim Group Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 11284809

Incorporation date: 2018-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultim Group Limited is located at London at 71-75 Shelton Street. Anyone can look up the company by the post code - WC2H 9JQ. This enterprise has been in the field on the English market for six years. This company is registered under the number 11284809 and its last known status is active. The enterprise's SIC and NACE codes are 82110 which stands for Combined office administrative service activities. 2022-03-31 is the last time account status updates were reported.

Concerning this specific firm, the full extent of director's duties have so far been executed by Percy M. who was formally appointed in 2018. That firm had been overseen by Paige H. up until 2019.

Percy M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Percy M.

Role: Director

Appointed: 29 March 2018

Latest update: 6 February 2024

People with significant control

Percy M.
Notified on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paige H.
Notified on 29 March 2018
Ceased on 19 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-29
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Change to a person with significant control 19th January 2024 (PSC04)
filed on: 19th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

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