Ultimate Innovations Uk Limited. net worth, address, company information. Free

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Ultimate Innovations Uk Limited (number 07700720) is a private limited company incorporated on 2011-07-11. This company can be found at 189 New Haw Road, Samuel Oritse's Lodge, Addlestone KT15 2DP. Ultimate Innovations Uk Limited operates Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification code: 59200 - "sound recording and music publishing activities", Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Ultimate Innovations Uk Limited
Number	07700720
Date of Incorporation:	11th July 2011
End of financial year:	31 July
Address:	189 New Haw Road, Samuel Oritse's Lodge, Addlestone, KT15 2DP
SIC code:	70229 - Management consultancy activities other than financial management 59200 - Sound recording and music publishing activities 62020 - Information technology consultancy activities 85590 - Other education not elsewhere classified

Moving to the 2 directors that can be found in the enterprise, we can name: Daniel O. (appointed on 11 July 2011), Nnenna O. (appointment date: 11 July 2011). 1 secretary is also there: Nnenna O. (appointed on 11 July 2011). The Companies House lists 2 persons of significant control, namely: Daniel O. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Nnenna O. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Current Assets	18,457	14,650	15,375	4,259	6,771	6,771	42,107	2,000	38,080	-
Number Shares Allotted	1,000	1,000	1,000	-	-	-	-	1,000	-	1,000
Total Assets Less Current Liabilities	1,218	-1,515	-4,241	-8,987	6,771	-2,469	34,296	1,000	36,117	-
Shareholder Funds	1,218	-1,515	-5,241	-8,987	-2,469	-2,469	-	-	-	-

People with significant control

Daniel O.

15 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Nnenna O.

15 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 12th Apr 2023 filed on: 29th, April 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 12th Apr 2023 filed on: 29th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 26th, March 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 12th Apr 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 31st, August 2021 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 30th, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 12th Apr 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 12th Apr 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 2nd, March 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 12th Apr 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 11th Jul 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 11th Jul 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2016 filed on: 14th, May 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 11th Jul 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2015 filed on: 4th, May 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY on Tue, 11th Aug 2015 to 189 New Haw Road Samuel Oritse's Lodge Addlestone Surrey KT15 2DP filed on: 11th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jul 2015 filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 11th Aug 2015: 1000.00 GBP capital
(AD01) Change of registered address from 189 New Haw New Haw Road Samuel Oritse's Lodge Addlestone Surrey KT15 2DP England on Tue, 11th Aug 2015 to 189 New Haw Road Samuel Oritse's Lodge Addlestone Surrey KT15 2DP filed on: 11th, August 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 7th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Jul 2014 filed on: 6th, August 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 29th, April 2014 \| accounts	Free Download (9 pages)
(CH01) On Thu, 18th Jul 2013 director's details were changed filed on: 18th, July 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 18th Jul 2013 director's details were changed filed on: 18th, July 2013 \| officers	Free Download (2 pages)
(CH03) On Thu, 18th Jul 2013 secretary's details were changed filed on: 18th, July 2013 \| officers	Free Download (2 pages)
(CH03) On Thu, 18th Jul 2013 secretary's details were changed filed on: 18th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Jul 2013 filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 18th Jul 2013: 1,000 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 9th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Jul 2012 filed on: 10th, August 2012 \| annual return	Free Download (5 pages)
(CH03) On Fri, 10th Aug 2012 secretary's details were changed filed on: 10th, August 2012 \| officers	Free Download (1 page)
(CH03) On Thu, 1st Jan 1970 secretary's details were changed filed on: 10th, August 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Tue, 5th Jun 2012. Old Address: 1-3 Floor 124 Baker Street London W1U 6TY England filed on: 5th, June 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, July 2011 \| incorporation

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