The Ultimate Consortium Ltd. net worth, address, company information. Free

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The Ultimate Consortium Ltd (reg no 06803206) is a private limited company established on 2009-01-27 originating in England. This business is registered at Harthill Grange, Hewelsfield, Lydney GL15 6XA. The Ultimate Consortium Ltd is operating under SIC: 93290 that means "other amusement and recreation activities n.e.c.".

Company details

Name	The Ultimate Consortium Ltd
Number	06803206
Date of Incorporation:	Tuesday 27th January 2009
End of financial year:	31 January
Address:	Harthill Grange, Hewelsfield, Lydney, GL15 6XA
SIC code:	93290 - Other amusement and recreation activities n.e.c.

As for the 2 directors that can be found in this particular company, we can name: Claire F. (appointed on 01 February 2019), Robert F. (appointment date: 01 March 2015). The Companies House reports 2 persons of significant control, namely: Robert F. owns 1/2 or less of shares, Claire F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	23	7,235	8,056	53	3,211	4,563	2,341	6,319	5,654	24,740	94,361	127,597	75,851
Fixed Assets	0	6,312	19,202	16,866	15,195	17,537	19,096	9,689	47,025	749,240	775,243	786,091	823,176
Shareholder Funds	-1,909	435	11,767	1,916	-12,900	-42,600	-54,923	-	-	-	-	-	-
Tangible Fixed Assets	0	6,312	19,202	16,866	15,195	17,537	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,909	435	15,439	4,313	-9,861	-39,561	-51,104	73,368	73,274	452,595	502,891	537,187	510,640

People with significant control

Robert F.

6 April 2016

Nature of control:	25-50% shares

Claire F.

1 March 2019

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/27 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/27 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/01/27 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 24th, October 2022 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022/04/28 filed on: 28th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/01/27 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/01/31 filed on: 13th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/01/27 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/01/31 filed on: 12th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/01/27 filed on: 27th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/01/31 filed on: 28th, October 2019 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 068032060002, created on 2019/03/29 filed on: 9th, April 2019 \| mortgage	Free Download (36 pages)
(PSC01) Notification of a person with significant control 2019/03/01 filed on: 13th, March 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/02/01. filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/01/27 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 068032060001, created on 2019/02/06 filed on: 15th, February 2019 \| mortgage	Free Download (41 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/01/27 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, May 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/27 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 18th, April 2017 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2016/02/23. New Address: Harthill Grange Hewelsfield Lydney Gloucestershire GL15 6XA. Previous address: Wilmot Hewelsfield Lydney Gloucestershire GL15 6UU filed on: 23rd, February 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/01/27 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 26th, October 2015 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2015/03/01. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/01/27 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (3 pages)
(TM01) 2015/03/01 - the day director's appointment was terminated filed on: 31st, March 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2014/05/09. filed on: 9th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/01/27 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
(TM01) 2014/05/09 - the day director's appointment was terminated filed on: 9th, May 2014 \| officers	Free Download (1 page)
(TM01) 2014/05/09 - the day director's appointment was terminated filed on: 9th, May 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2014/05/09 from 37B Downleaze Stoke Bishop Bristol BS9 1LX England filed on: 9th, May 2014 \| address	Free Download (1 page)
(TM01) 2014/04/17 - the day director's appointment was terminated filed on: 17th, April 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2014/01/20 from Symondsbury 5 Barton Road Hereford Herefordshire HR4 0AY filed on: 20th, January 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/01/27 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013/02/01 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2012/03/13. filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/01/27 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 7th, October 2011 \| accounts	Free Download (4 pages)
(TM02) 2011/06/16 - the day secretary's appointment was terminated filed on: 16th, June 2011 \| officers	Free Download (1 page)
(TM02) 2011/06/16 - the day secretary's appointment was terminated filed on: 16th, June 2011 \| officers	Free Download (1 page)
(TM01) 2011/06/16 - the day director's appointment was terminated filed on: 16th, June 2011 \| officers	Free Download (1 page)
(CH01) On 2010/04/01 director's details were changed filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/01/27 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
(CH03) On 2010/03/01 secretary's details were changed filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009/11/01 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/27 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 27th, January 2009 \| incorporation	Free Download (19 pages)

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