Ultima Acquisition Gb Limited. net worth, address, company information. Free

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Ultima Acquisition Gb Limited (reg no 08264911) is a private limited company created on 2012-10-23. The enterprise is registered at Mars Street, Oldham OL9 6LY. Having undergone a change in 2013-04-25, the previous name the firm utilized was Spshelfco (No.34) Limited. Ultima Acquisition Gb Limited operates SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Ultima Acquisition Gb Limited
Number	08264911
Date of Incorporation:	Tue, 23rd Oct 2012
End of financial year:	31 December
Address:	Mars Street, Oldham, OL9 6LY
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in this company, we can name: Adrian Y. (in the company from 12 October 2020), Patrick M. (appointment date: 26 February 2015). The Companies House indexes 1 person of significant control - Ultima Holding Limited, a company which can be reached at Mars Street, OL9 6LY Oldham. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Ultima Holding Limited

25 July 2016

Address	Armacell Uk Limited Mars Street, Oldham, OL9 6LY, England
Legal authority	Limited Company
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10114708
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Monday 23rd October 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Monday 23rd October 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 31st, May 2023 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Sunday 23rd October 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 30th, June 2022 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Saturday 23rd October 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, May 2021 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates Friday 23rd October 2020 filed on: 30th, October 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Monday 12th October 2020. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 24th September 2020 filed on: 9th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 19th, June 2020 \| accounts	Free Download (30 pages)
(SH01) 2.00 GBP, 1.00 EUR is the capital in company's statement on Wednesday 29th April 2020 filed on: 21st, May 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 23rd October 2019 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, December 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 21st, June 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 21st, December 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Tuesday 23rd October 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 23rd October 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 20th, April 2017 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Sunday 23rd October 2016 filed on: 7th, November 2016 \| confirmation statement	Free Download (6 pages)
(MR04) Charge 082649110002 satisfaction in full. filed on: 1st, March 2016 \| mortgage	Free Download (1 page)
(MR04) Charge 082649110001 satisfaction in full. filed on: 1st, March 2016 \| mortgage	Free Download (1 page)
(MR04) Charge 082649110004 satisfaction in full. filed on: 1st, March 2016 \| mortgage	Free Download (1 page)
(MR04) Charge 082649110003 satisfaction in full. filed on: 1st, March 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd October 2015 filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 3rd December 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Tuesday 30th June 2015. filed on: 30th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 30th June 2015 filed on: 30th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 6th May 2015 filed on: 15th, May 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 082649110004, created on Friday 13th March 2015 filed on: 23rd, March 2015 \| mortgage	Free Download (50 pages)
(AP01) New director appointment on Thursday 26th February 2015. filed on: 9th, March 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 082649110003, created on Friday 27th February 2015 filed on: 4th, March 2015 \| mortgage	Free Download (50 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, December 2014 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, December 2014 \| accounts	Free Download (17 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, October 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd October 2014 filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 23rd October 2014 capital
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Thursday 31st October 2013 filed on: 19th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd October 2013 filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Tuesday 3rd September 2013 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 3rd September 2013 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd September 2013. filed on: 3rd, September 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 3rd September 2013. filed on: 3rd, September 2013 \| officers	Free Download (3 pages)
(MR01) Registration of charge 082649110001 filed on: 10th, July 2013 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge 082649110002 filed on: 10th, July 2013 \| mortgage	Free Download (46 pages)
(AD01) Change of registered office on Tuesday 9th July 2013 from 7Th Floor Warwick Court Paternoster Square London EC4M 7DX filed on: 9th, July 2013 \| address	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 1st May 2013 from 110 Fetter Lane London EC4A 1AY United Kingdom filed on: 1st, May 2013 \| address	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st May 2013. filed on: 1st, May 2013 \| officers	Free Download (4 pages)
(AP01) New director appointment on Wednesday 1st May 2013. filed on: 1st, May 2013 \| officers	Free Download (4 pages)
(TM01) Director's appointment was terminated on Wednesday 1st May 2013 filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed spshelfco (no.34) LIMITEDcertificate issued on 25/04/13 filed on: 25th, April 2013 \| change of name	Free Download (4 pages)
(NEWINC) Company registration filed on: 23rd, October 2012 \| incorporation	Free Download (20 pages)

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