Ultimate Consultancy Limited. net worth, address, company information. Free

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Ultimate Consultancy Limited (registration number 08254976) is a private limited company established on 2012-10-16 in England. This firm can be found at 28 Rosecroft Road, Southall UB1 2XH. Ultimate Consultancy Limited is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified", SIC code: 66220 - "activities of insurance agents and brokers", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ultimate Consultancy Limited
Number	08254976
Date of Incorporation:	Tuesday 16th October 2012
End of financial year:	31 March
Address:	28 Rosecroft Road, Southall, UB1 2XH
SIC code:	64999 - Financial intermediation not elsewhere classified 66220 - Activities of insurance agents and brokers 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular firm, we can name: Hitesh B. (appointed on 12 August 2022), Rajesh B. (appointment date: 16 October 2012). 1 secretary is there as well: Rajesh B. (appointed on 16 October 2012). The official register reports 2 persons of significant control, namely: Hitesh B. has over 3/4 of shares, 3/4 to full of voting rights, Hitesh B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	-	-	-	39,963	41,420	31,911	10,834	1,669	53,406	57,915	153,108	185,180
Fixed Assets	-	-	8,800	9,000	6,200	3,400	600	-	-	-	-	-
Total Assets Less Current Liabilities	-	43,076	43,493	46,727	46,177	33,692	7,823	802	52,068	56,057	76,814	96,829
Intangible Fixed Assets	-	11,000	8,800	6,600	-	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	2,400	-	-	-	-	-	-	-	-

People with significant control

Hitesh B.

30 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hitesh B.

1 June 2016 - 30 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates August 30, 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates August 30, 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, April 2023 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control August 30, 2022 filed on: 2nd, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control August 30, 2022 filed on: 2nd, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 30, 2022 filed on: 2nd, November 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control August 30, 2022 filed on: 2nd, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 20th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 30, 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (4 pages)
(AP01) On August 12, 2022 new director was appointed. filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 5th, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates September 25, 2021 filed on: 2nd, October 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 28 Rosecroft Road Southall UB1 2XH. Change occurred on October 2, 2021. Company's previous address: 111 Harrow Road Wembley HA9 6DQ England. filed on: 2nd, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates September 25, 2020 filed on: 21st, November 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on November 21, 2020: 2000.00 GBP filed on: 21st, November 2020 \| capital	Free Download (3 pages)
(AD01) New registered office address 111 Harrow Road Wembley HA9 6DQ. Change occurred on September 25, 2020. Company's previous address: C/O Ibiss & Co Limited 188 Mitcham Road London SW17 9NJ England. filed on: 25th, September 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 14th, July 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates March 23, 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting reference period shortened from October 31, 2020 to March 31, 2020 filed on: 2nd, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates February 27, 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2019 filed on: 30th, January 2020 \| accounts	Free Download (3 pages)
(AD01) New registered office address C/O Ibiss & Co Limited 188 Mitcham Road London SW17 9NJ. Change occurred on October 12, 2019. Company's previous address: M26, 1st Floor Unimix House Abbey Road London NW10 7TR England. filed on: 12th, October 2019 \| address	Free Download (1 page)
(CH01) On March 1, 2016 director's details were changed filed on: 30th, March 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on October 31, 2018 filed on: 18th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates March 18, 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates November 20, 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 10, 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2017 filed on: 9th, April 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates July 10, 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 12th, January 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 11, 2016 filed on: 22nd, July 2016 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address M26, 1st Floor Unimix House Abbey Road London NW10 7TR. Change occurred on March 31, 2016. Company's previous address: M26, 1st Floor Unimax House Abbey Road London NW10 7TR England. filed on: 31st, March 2016 \| address	Free Download (1 page)
(AD01) New registered office address M26, 1st Floor Unimax House Abbey Road London NW10 7TR. Change occurred on March 21, 2016. Company's previous address: C/O Ibiss & Co Limited Suite 14a, Challenge House Mitcham Road Croydon CR0 3AA. filed on: 21st, March 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 11th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2015 filed on: 5th, August 2015 \| annual return	Free Download (3 pages)
(CH03) On May 1, 2015 secretary's details were changed filed on: 5th, August 2015 \| officers	Free Download (1 page)
(CH01) On June 16, 2015 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Ibiss & Co Limited Suite 14a, Challenge House Mitcham Road Croydon CR0 3AA. Change occurred on July 1, 2015. Company's previous address: 10 Lonsdale Avenue Wembley HA9 7EQ. filed on: 1st, July 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 2nd, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2014 filed on: 11th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 11, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 11th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 16, 2013 filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2012 \| incorporation	Free Download (25 pages)

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