General information

Name:

Ultimate-gb Limited

Office Address:

27 Old Gloucester Street WC1N 3XX London

Number: 08511696

Incorporation date: 2013-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in London under the following Company Registration No.: 08511696. The firm was established in the year 2013. The office of the firm is situated at 27 Old Gloucester Street . The postal code is WC1N 3XX. The company's declared SIC number is 62090 and has the NACE code: Other information technology service activities. The company's latest financial reports describe the period up to 2018-05-31 and the latest annual confirmation statement was released on 2019-06-13.

Presently, the limited company is managed by just one managing director: Francis D., who was selected to lead the company one year ago. Since June 2, 2016 Yana D., had been responsible for a variety of tasks within the limited company until the resignation in 2018. Additionally another director, including Francis D. resigned 3 years ago.

Francis D. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Francis D.

Role: Director

Appointed: 17 July 2018

Latest update: 11 October 2019

People with significant control

Francis D.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 27 June 2020
Confirmation statement last made up date 13 June 2019
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 16 January 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 25 February 2016
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 3 February 2017
Annual Accounts 4 January 2018
Start Date For Period Covered By Report 2016-06-01
Date Approval Accounts 4 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
End Date For Period Covered By Report 2017-05-31

Company filings

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Confirmation statement with no updates 13th June 2019 (CS01)
filed on: 25th, June 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
6
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