Ultimate Power Assembly Ltd

General information

Name:

Ultimate Power Assembly Limited

Office Address:

Unit 25-26 Penarth Centre Penarth Street SE15 1TR London

Number: 06327039

Incorporation date: 2007-07-27

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered with number 06327039 seventeen years ago, Ultimate Power Assembly Ltd is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The current registration address is Unit 25-26 Penarth Centre, Penarth Street London. It 's been eleven years that It's name is Ultimate Power Assembly Ltd, but till 2013 the name was Ultimate Power Ministry Incorporation and before that, up till 2010-11-25 this company was known as The Ultimate Power Ministry International. It means this company used four different company names. The company's registered with SIC code 63990 and has the NACE code: Other information service activities n.e.c.. The latest filed accounts documents were submitted for the period up to 2022-07-31 and the most recent confirmation statement was submitted on 2023-09-15.

Regarding to the business, the majority of director's tasks up till now have been performed by Fidelis A. and Solomon I.. When it comes to these two managers, Solomon I. has managed business for the longest period of time, having become a vital addition to directors' team on 2007-09-19. What is more, the managing director's efforts are constantly assisted with by a secretary - Onengiyeofori F., who was selected by the following business in August 2013.

  • Previous company's names
  • Ultimate Power Assembly Ltd 2013-07-22
  • Ultimate Power Ministry Incorporation Limited 2010-11-25
  • The Ultimate Power Ministry International Limited 2007-08-07
  • The Ultimate Ministry International Limited 2007-07-27

Financial data based on annual reports

Company staff

Fidelis A.

Role: Director

Appointed: 01 October 2013

Latest update: 10 February 2024

Onengiyeofori F.

Role: Secretary

Appointed: 20 August 2013

Latest update: 10 February 2024

Solomon I.

Role: Director

Appointed: 19 September 2007

Latest update: 10 February 2024

People with significant control

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

Solomon I.
Notified on 1 September 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 29 September 2024
Confirmation statement last made up date 15 September 2023
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Jul 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
16
Company Age

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