Ultimate Online Ltd in Beds, MK45 1QH

Description

Data updated on: 01-11-2023

Ultimate Online started its operations in 2007 as a Private Limited Company under the following Company Registration No.: 06301359. This company has been active for 17 years and the present status is active. The company's head office is located in Beds at 42a Coniston Rd. Anyone could also locate the firm utilizing its zip code of MK45 1QH. The enterprise's declared SIC number is 62011 and their NACE code stands for Ready-made interactive leisure and entertainment software development. Ultimate Online Limited reported its account information for the financial period up to 2022-07-31. Its latest confirmation statement was released on 2023-07-04.

There is a team of two directors controlling the following firm now, namely Roland H. and Jonathan S. who have been performing the directors assignments for 17 years.

Roland H. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	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	2023-07-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand										1 000	1 000	1 000	1 000
Net Assets Liabilities							1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		1 000	1 000				1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Roland H.

Role: Secretary

Appointed: 04 July 2007

Latest update: 9 January 2024

Roland H.

Role: Director

Appointed: 04 July 2007

Latest update: 9 January 2024

Jonathan S.

Role: Director

Appointed: 04 July 2007

Latest update: 9 January 2024

People with significant control

Roland H.

Notified on 26 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	18 July 2024
Confirmation statement last made up date	04 July 2023

Annual Accounts 8 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	8 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Annual Accounts 27 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	27 April 2015
Annual Accounts 27 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	27 April 2016
Annual Accounts 26 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	26 April 2017
Annual Accounts 8 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	8 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
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31
Annual Accounts 23 April 2014
Date Approval Accounts	23 April 2014

Ultimate Online Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roland H.

Roland H.

Jonathan S.

People with significant control

Roland H.

Accounts Documents

Company filings

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