Ultimate Construction Logistics Ltd (number 07931421) is a private limited company founded on 2012-02-01 originating in England. This firm is located at 22 22 Waterfront, Brighton Marina, Brighton BN2 5WA. Changed on 2021-06-24, the previous name this company utilized was Selected Options Limited. Ultimate Construction Logistics Ltd is operating under SIC: 47190 that means "other retail sale in non-specialised stores".
Company details
| Name | Ultimate Construction Logistics Ltd |
| Number | 07931421 |
| Date of Incorporation: | 1st February 2012 |
| End of financial year: | 31 March |
| Address: | 22 22 Waterfront, Brighton Marina, Brighton, BN2 5WA |
| SIC code: |
47190 - Other retail sale in non-specialised stores |
Moving to the 1 managing director that can be found in the aforementioned company, we can name: Matthew S. (appointed on 01 February 2012). The Companies House indexes 2 persons of significant control, namely: Mad Capital Ltd can be found at Bell Yard, WC2A 2JR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew S. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 1,000 | 1,000 | 1,000 | 224,383 | 975,391 | 1,151,484 | 1,298,760 |
| Fixed Assets | - | - | - | - | - | 20,000 | - | - |
| Total Assets Less Current Liabilities | - | 1,000 | 1,000 | 1,000 | 1,100 | 468,608 | 313,097 | 267,071 |
| Number Shares Allotted | 1,000 | 1,000 | - | 1,000 | - | - | - | - |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - |
People with significant control
| Address | 7 Bell Yard, London, WC2A 2JR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12563203 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 | gazette |
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| Companies nearby | |
|---|---|
| Brighton Administration Company (no.2) Limited [0.05 mile] | |
| The Brighton Marina Estate Management Company Limited [0.05 mile] | |
| Brighton Marina Residential Management Company Limited [0.08 mile] | |
| Hollygrove Corporation Limited [0.10 mile] |
| Brighton Administration Company (no.1) Limited [0.05 mile] | |
| Brighton Administration Company Limited [0.05 mile] | |
| Starship Enterprises Limited [0.10 mile] | |
| Divman Limited [0.15 mile] |