The Ultimate Promotion Company Limited (registration number 07009087) is a private limited company established on 2009-09-04 originating in England. This enterprise can be found at 342 Regents Park Road, London N3 2LJ. The Ultimate Promotion Company Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".
Company details
| Name | The Ultimate Promotion Company Limited |
| Number | 07009087 |
| Date of Incorporation: | 2009/09/04 |
| End of financial year: | 31 October |
| Address: | 342 Regents Park Road, London, N3 2LJ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Julia H. (appointed on 22 October 2012), Melvyn H. (appointment date: 22 October 2012). The official register reports 3 persons of significant control, namely: Julia H. owns 1/2 or less of shares, Melvyn H. owns 1/2 or less of shares, Peter K. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 339,262 | 257,335 | 277,425 | 353,625 | 368,524 | 317,284 | 337,249 | 367,582 |
| Total Assets Less Current Liabilities | 230,313 | 181,472 | 182,796 | 252,033 | 222,559 | 268,669 | 296,372 | 297,032 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - |
| Shareholder Funds | 230,313 | 181,472 | - | - | - | - | - | - |
| Tangible Fixed Assets | 52,091 | 43,392 | - | - | - | - | - | - |
People with significant control
Julia H.
19 July 2018
| Nature of control: |
25-50% shares |
Melvyn H.
19 July 2018
| Nature of control: |
25-50% shares |
Peter K.
3 September 2016 - 19 July 2018
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sun, 7th Jan 2024 filed on: 8th, January 2024 | confirmation statement |
Free Download
(3 pages)
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