General information

Name:

Ultimate Group Ltd

Office Address:

The Granary Hermitage Court Hermitage Lane ME16 9NT Maidstone

Number: 04766670

Incorporation date: 2003-05-16

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Maidstone under the ID 04766670. This company was started in the year 2003. The main office of the firm is located at The Granary Hermitage Court Hermitage Lane. The post code for this place is ME16 9NT. Registered as Raffles Maidstone, the firm used the business name up till 2003, when it was changed to Ultimate Group Limited. This business's declared SIC number is 96090 and their NACE code stands for Other service activities not elsewhere classified. Ultimate Group Ltd released its latest accounts for the period up to 2019-12-31. The firm's latest confirmation statement was released on 2020-11-28.

Regarding the following business, the full extent of director's obligations have so far been executed by Paul W. who was chosen to lead the company in 2004 in April. For one year Michael N., had been functioning as a director for this specific business until the resignation in 2007. What is more another director, namely John D. gave up the position in November 2007.

  • Previous company's names
  • Ultimate Group Limited 2003-09-19
  • Raffles Maidstone Limited 2003-05-16

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 02 April 2004

Latest update: 17 February 2021

People with significant control

Paul W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul W.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 December 2021
Confirmation statement last made up date 28 November 2020
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 26 March 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 19 March 2014
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 18 March 2015
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 5 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
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 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Dormant company accounts made up to Tue, 31st Dec 2019 (AA)
filed on: 21st, December 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
Company Age

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