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The Ultimate Computer Company Limited (Companies House Registration Number 02217078) is a private limited company founded on 1988-02-03. The firm was registered at 80 Squires Lane, London N3 2AH. Changed on 1999-09-03, the previous name this firm used was The Ultimate Cleaning Company Limited. The Ultimate Computer Company Limited is operating under Standard Industrial Classification code: 90030 - "artistic creation", Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name The Ultimate Computer Company Limited
Number 02217078
Date of Incorporation: Wed, 3rd Feb 1988
End of financial year: 31 December
Address: 80 Squires Lane, London, N3 2AH
SIC code: 90030 - Artistic creation
62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in this enterprise, we can name: Lee I. (in the company from 01 December 2018), Rory I. (appointment date: 03 February 1988). 1 secretary is also present: Judith I. (appointed on 31 July 1991). The official register indexes 2 persons of significant control, namely: Rory I. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Judith I. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 23,899 25,554 35,739 35,862 14,213 14,591 32,620 24,586 29,964 28,591 17,604 13,225
Fixed Assets 2,928 9,201 1 1 - - 27,352 13,553 - 6,803 10,371 22,776
Number Shares Allotted 2 2 2 2 2 - - - - - 2 -
Total Assets Less Current Liabilities 26,027 33,955 34,640 34,110 13,963 14,341 57,648 34,670 27,010 19,955 15,955 8,548
Shareholder Funds 4,245 2,674 -782 -6,822 -10,102 -25,844 - - - - - -
Tangible Fixed Assets 2,928 9,201 1 1 - - - - - - - -

People with significant control

Rory I.
23 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Judith I.
16 September 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 1st, September 2023 | accounts 		Free Download (5 pages)

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