Ultimate Communication Software Ltd in London, N1 7GU

Description

Data updated on: 01-11-2023

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 2022-09-30 and the most current confirmation statement was filed on 2023-09-16.

Our info that details the enterprise's personnel reveals a leadership of two directors: Catalin I. and Corina Z. 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

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency
Net Worth	372	-3 087	-2 443	-1 498	-1 564	-168	-1 965

Balance Sheet
Current Assets	2 817	662	1 301	2 498	2 080	2 143	2 197	110	391
Net Assets Liabilities							1 965	7 129	8 632
Cash Bank In Hand	2 817	662	1 301	2 498	2 080	2 043
Net Assets Liabilities Including Pension Asset Liability	372	-3 087	-2 443	-1 498	-1 564	-168	-1 965
Tangible Fixed Assets	933	466

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	272	-3 187	-2 543	-1 598	-1 664	-268
Shareholder Funds	372	-3 087	-2 443	-1 498	-1 564	-168	-1 965

Other Financial Data
Creditors							6 080	8 524	10 197
Fixed Assets	933	466					1 918	1 285	1 174
Net Current Assets Liabilities	-374	-3 553	-2 443	-1 498	-1 564	-168	-3 883	110	391
Total Assets Less Current Liabilities	559	-3 087	-2 443	-1 498	-1 564	-168	-1 965	7 129	1 565
Creditors Due Within One Year	3 191	4 215	3 744	3 996	3 644	2 311	6 080
Current Asset Investments						100
Number Shares Allotted				100	100
Par Value Share				1	1
Provisions For Liabilities Charges	187
Share Capital Allotted Called Up Paid			100	100	100
Tangible Fixed Assets Cost Or Valuation	1 400	1 400	1 400
Tangible Fixed Assets Depreciation	467	934	1 400
Tangible Fixed Assets Depreciation Charged In Period		467	466

Company staff

Catalin I.

Role: Director

Appointed: 16 September 2010

Latest update: 27 March 2024

Corina Z.

Role: Director

Appointed: 16 September 2010

Latest update: 27 March 2024

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 2024
Account last made up date	30 September 2022
Confirmation statement next due date	30 September 2024
Confirmation statement last made up date	16 September 2023

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
End Date For Period Covered By Report	2013-09-30
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
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30

Ultimate Communication Software Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Catalin I.

Corina Z.

People with significant control

Catalin I.

Accounts Documents

Company filings

Filing category

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