Ultimate Innovations Uk Limited in Addlestone, KT15 2DP

Description

Data updated on: 01-11-2023

Ultimate Innovations Uk has been on the market for at least thirteen years. Started under company registration number 07700720, this company is listed as a Private Limited Company. You may find the main office of this company during business hours under the following location: 189 New Haw Road Samuel Oritse's Lodge, KT15 2DP Addlestone. The firm's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's latest accounts were submitted for the period up to Sun, 31st Jul 2022 and the latest annual confirmation statement was submitted on Wed, 12th Apr 2023.

In order to meet the requirements of its clientele, this specific business is being overseen by a unit of two directors who are Daniel O. and Nnenna O.. Their constant collaboration has been of utmost importance to this specific business since 2011. To support the directors in their duties, this specific business has been using the skills of Nnenna O. as a secretary since the appointment on 2011-07-11.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 218	-1 515	-5 241	-8 987	-2 469	-2 469

Balance Sheet
Cash Bank On Hand							1 000	1 000	1 000	1 000	1 006
Net Assets Liabilities						3 678	34 296	1 000	1 000	1 000	-1 369
Current Assets	18 457	14 650	15 375	4 259	6 771	6 771	42 107	2 000	38 080
Debtors	18 457	14 650	15 375	4 259	6 771	6 771
Net Assets Liabilities Including Pension Asset Liability	1 218	-1 515	-5 241	-9 987	-2 469	-2 469
Trade Debtors	18 457	14 650	15 375

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	218	-2 515	-6 241	-10 987	-3 469	-3 469
Shareholder Funds	1 218	-1 515	-5 241	-8 987	-2 469	-2 469

Other Financial Data
Version Production Software											2 023
Creditors						10 236	7 811	1 000	1 963		2 375
Loans From Directors											2 375
Net Current Assets Liabilities	1 218	-1 515	-5 241	4 259	-2 469	-2 469	34 296	1 000	36 117	1 000	-1 369
Average Number Employees During Period								1	3
Number Shares Allotted	1 000	1 000	1 000					1 000		1 000
Par Value Share	1	1	1					1		1
Total Assets Less Current Liabilities	1 218	-1 515	-4 241	-8 987	6 771	-2 469	34 296	1 000	36 117
Bank Borrowings Overdrafts	13 571	10 000
Called Up Share Capital Not Paid Not Expressed As Current Asset			1 000	1 000
Capital Employed	1 218
Creditors Due Within One Year	17 239	16 165	20 616	14 246	9 240	9 240
Other Creditors Due Within One Year		6 165
Profit Loss For Period	18 344	-2 515	-3 726	-4 746
Creditors Due After One Year				14 246	9 240
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Taxation Social Security Due Within One Year	3 668

Company staff

Daniel O.

Role: Director

Appointed: 11 July 2011

Latest update: 18 February 2024

Nnenna O.

Role: Director

Appointed: 11 July 2011

Latest update: 18 February 2024

Nnenna O.

Role: Secretary

Appointed: 11 July 2011

Latest update: 18 February 2024

People with significant control

Executives with significant control over the firm are: Daniel O. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nnenna O. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniel O.

Notified on 15 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Nnenna O.

Notified on 15 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	26 April 2024
Confirmation statement last made up date	12 April 2023

Annual Accounts 22 March 2013
Start Date For Period Covered By Report	2011-07-11
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	22 March 2013
Annual Accounts 25 April 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	25 April 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	24 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	29 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	28 April 2017
Annual Accounts 29 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	29 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
End Date For Period Covered By Report	31 July 2022

Ultimate Innovations Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel O.

Nnenna O.

Nnenna O.

People with significant control

Daniel O.

Nnenna O.

Accounts Documents

Company filings

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