Ultimate Honeymoon Locations Limited

General information

Name:

Ultimate Honeymoon Locations Ltd

Office Address:

Regency House 33 Wood Street EN5 4BE Barnet

Number: 02379454

Incorporation date: 1989-05-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Barnet with reg. no. 02379454. The firm was set up in 1989. The main office of this firm is located at Regency House 33 Wood Street. The area code for this address is EN5 4BE. The firm name transformation from Ebf Computer Services to Ultimate Honeymoon Locations Limited took place on Wednesday 17th April 2002. The company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. The company's most recent accounts describe the period up to 2022-05-31 and the latest confirmation statement was released on 2023-01-25.

In order to meet the requirements of the customer base, this firm is continually being supervised by a unit of two directors who are Nicholas B. and Harry B.. Their mutual commitment has been of extreme use to this specific firm since March 2018. Additionally, the managing director's assignments are constantly supported by a secretary - Harry B., who was chosen by this specific firm on Tuesday 23rd February 1999.

  • Previous company's names
  • Ultimate Honeymoon Locations Limited 2002-04-17
  • Ebf Computer Services Limited 1989-05-04

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 27 March 2018

Latest update: 4 March 2024

Harry B.

Role: Secretary

Appointed: 23 February 1999

Latest update: 4 March 2024

Harry B.

Role: Director

Appointed: 22 February 1993

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are as follows: Country House Weddings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnet at 33 Wood Street, EN5 4BE, Hertfordshire and was registered as a PSC under the reg no 03614124.

Country House Weddings Limited
Address: Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
Legal authority Companies Acts 2006
Legal form Limited
Country registered Not Specified/Other
Place registered England And Wales
Registration number 03614124
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 25 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 25 January 2013
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 May 2013
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 January 2015
Annual Accounts 2 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 2 February 2016
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
34
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