Ultimate Construction Group Ltd (reg no 10291330) is a private limited company founded on 2016-07-22 originating in United Kingdom. This company was registered at Station House, Accountancy & Tax Assistance Ltd, Station Road, Sevenoaks TN14 5QY. Changed on 2019-03-13, the previous name the enterprise utilized was Ultimate Repair & Maintenance Services Ltd. Ultimate Construction Group Ltd is operating under SIC: 43390 which stands for "other building completion and finishing", SIC: 81300 - "landscape service activities", SIC: 43991 - "scaffold erection".

Company details

Name Ultimate Construction Group Ltd
Number 10291330
Date of Incorporation: 22nd July 2016
End of financial year: 31 July
Address: Station House, Accountancy & Tax Assistance Ltd, Station Road, Sevenoaks, TN14 5QY
SIC code: 43390 - Other building completion and finishing
81300 - Landscape service activities
43991 - Scaffold erection
43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in this particular company, we can name: Amy J. (appointed on 01 April 2018), Daniel D. (appointment date: 22 July 2016). The Companies House indexes 2 persons of significant control, namely: Amy J. owns 1/2 or less of shares, Daniel D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 13,533 162,985 109,596 122,050 900,701 1,221,706 1,406,163
Fixed Assets 7,809 5,770 4,652 4,056 71,036 74,988 137,960
Total Assets Less Current Liabilities 5,378 87,244 40,087 58,904 724,176 993,485 1,159,069
Shareholder Funds 5,378 - - - - - -

People with significant control

Amy J.
1 April 2018
Nature of control: 25-50% shares
Daniel D.
22 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Monday 27th March 2023
filed on: 3rd, April 2023 | confirmation statement
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