Ultimate Letting Management Ltd. net worth, address, company information. Free

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Ultimate Letting Management Ltd (Companies House Registration Number 08140313) is a private limited company legally formed on 2012-07-12. This company was registered at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Changed on 2015-06-03, the previous name the company used was Ultimate Loans Ltd. Ultimate Letting Management Ltd is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Ultimate Letting Management Ltd
Number	08140313
Date of Incorporation:	July 12, 2012
End of financial year:	31 March
Address:	2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Mark H. (appointed on 12 July 2012). The official register lists 1 person of significant control - Chessmate Limited, a firm that is located at 167-169 Great Portland Street, W1W 5PF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2022-03-31	2023-03-31
Current Assets	-	100	44,067	108,384	489,385	87,597
Number Shares Allotted	100	-	-	100	-	-
Shareholder Funds	100	100	42,708	105,641	-	-
Total Assets Less Current Liabilities	-	100	42,708	105,641	-	-

People with significant control

Chessmate Limited

6 April 2016

Address	2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	7057078
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 10th, January 2024 \| dissolution	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates July 12, 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control February 8, 2023 filed on: 17th, July 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, December 2022 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: September 30, 2022 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates July 12, 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates July 12, 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 10th, February 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 12, 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, October 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 12, 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 9th, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates July 12, 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates July 12, 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control July 13, 2016 filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, November 2016 \| accounts	Free Download (3 pages)
(AP01) On August 1, 2016 new director was appointed. filed on: 5th, August 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 12, 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to July 12, 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed ultimate loans LTDcertificate issued on 03/06/15 filed on: 3rd, June 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to March 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to July 12, 2014 with full list of members filed on: 22nd, August 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to July 12, 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (1 page)
(SH01) Capital declared on August 6, 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 14th, June 2013 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from July 31, 2013 to March 31, 2013 filed on: 23rd, July 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, July 2012 \| incorporation	Free Download (43 pages)

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