Ultimate Build Solutions Limited

General information

Name:

Ultimate Build Solutions Ltd

Office Address:

46 Broadfield Close NW2 6NR London

Number: 10573891

Incorporation date: 2017-01-19

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10573891 is the registration number used by Ultimate Build Solutions Limited. This company was registered as a Private Limited Company on 2017-01-19. This company has been active on the market for seven years. The enterprise may be gotten hold of in 46 Broadfield Close in London. The company's area code assigned to this location is NW2 6NR. This business's Standard Industrial Classification Code is 43390 which means Other building completion and finishing. Ultimate Build Solutions Ltd filed its account information for the period up to 2022-12-30. The company's most recent annual confirmation statement was released on 2023-04-28.

The following limited company owes its success and constant growth to a team of two directors, specifically Beata S. and Wojciech S., who have been overseeing the company for seven years.

Financial data based on annual reports

Company staff

Beata S.

Role: Director

Appointed: 19 January 2017

Latest update: 12 February 2024

Wojciech S.

Role: Director

Appointed: 19 January 2017

Latest update: 12 February 2024

People with significant control

Executives with significant control over the firm are: Beata S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wojciech S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Beata S.
Notified on 19 January 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Wojciech S.
Notified on 19 January 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-19
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2022-12-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Restoration
Free Download
Micro company financial statements for the year ending on Fri, 30th Dec 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
7
Company Age

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