Ultimate Communication Software Ltd

General information

Name:

Ultimate Communication Software Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 07378064

Incorporation date: 2010-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Ultimate Communication Software was created on 16th September 2010 as a Private Limited Company. This enterprise's office may be reached at London on 20-22 Wenlock Road. Should you have to contact this business by post, the post code is N1 7GU. The company registration number for Ultimate Communication Software Ltd is 07378064. This enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. The firm's latest financial reports describe the period up to 2018-09-30 and the most current confirmation statement was filed on 2019-09-16.

Our info that details the enterprise's personnel reveals a leadership of two directors: Corina Z. and Catalin I. who became a part of the team on 16th September 2010.

Catalin I. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Corina Z.

Role: Director

Appointed: 16 September 2010

Latest update: 24 January 2020

Catalin I.

Role: Director

Appointed: 16 September 2010

Latest update: 24 January 2020

People with significant control

Catalin I.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 30 September 2020
Confirmation statement last made up date 16 September 2019
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 31 July 2013
Annual Accounts 29 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 29 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts 23 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 23 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Monday 16th September 2019 (CS01)
filed on: 26th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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