Ultimate Kitchens (pimlico) Limited

General information

Name:

Ultimate Kitchens (pimlico) Ltd

Office Address:

100 London Road AL1 1NX St. Albans

Number: 02857439

Incorporation date: 1993-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in St. Albans under the ID 02857439. The firm was started in the year 1993. The main office of the company is located at 100 London Road . The zip code is AL1 1NX. Ultimate Kitchens (pimlico) Limited was registered thirty years from now as Official Designs. The firm's SIC code is 47599, that means Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Ultimate Kitchens (pimlico) Ltd filed its account information for the financial period up to 2022-12-31. The latest confirmation statement was released on 2023-09-28.

When it comes to this limited company, the full scope of director's responsibilities have so far been carried out by Sharon W. who was selected to lead the company four years ago. That limited company had been supervised by Simon R. until 2020. What is more a different director, specifically Neil B. resigned on 2013-09-29.

  • Previous company's names
  • Ultimate Kitchens (pimlico) Limited 1994-05-27
  • Official Designs Limited 1993-09-28

Company staff

Sharon W.

Role: Director

Appointed: 01 May 2020

Latest update: 16 January 2024

People with significant control

The companies that control this firm are as follows: Poggenpohl Group Uk Ltd owns over 3/4 of company shares. This business can be reached in St. Albans at London Road, AL1 1NX and was registered as a PSC under the registration number 01186841.

Poggenpohl Group Uk Ltd
Address: 100 London Road, St. Albans, AL1 1NX, England
Legal authority Companies Act
Legal form Limitd Conpany
Country registered England
Place registered Companies House
Registration number 01186841
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
30
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