Ultimate Online Ltd. net worth, address, company information. Free

Company search

Ultimate Online Ltd (registration number 06301359) is a private limited company started on 2007-07-04. The firm has its registered office at 42A Coniston Rd, Flitwick, Beds MK45 1QH. Ultimate Online Ltd operates SIC: 62011 - "ready-made interactive leisure and entertainment software development".

Company details

Name	Ultimate Online Ltd
Number	06301359
Date of Incorporation:	2007/07/04
End of financial year:	31 July
Address:	42a Coniston Rd, Flitwick, Beds, MK45 1QH
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Roland H. (in the company from 04 July 2007), Jonathan S. (appointment date: 04 July 2007). 1 secretary is also there: Roland H. (appointed on 04 July 2007). The official register reports 1 person of significant control - Roland H., a solitary person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	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	2022-07-31	2023-07-31
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

People with significant control

Roland H.

26 July 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tue, 4th Jul 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tue, 4th Jul 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 27th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 4th Jul 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 26th, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 4th Jul 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 27th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 4th Jul 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 28th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 4th Jul 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 26th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 4th Jul 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 4th Jul 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 27th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 4th Jul 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 27th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 4th Jul 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 27th Jul 2015: 1000.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 27th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 4th Jul 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 25th Jul 2014: 1000.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 23rd, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 4th Jul 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 24th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 4th Jul 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 26th, April 2012 \| accounts	Free Download (2 pages)
(CH01) On Mon, 25th Jul 2011 director's details were changed filed on: 25th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 4th Jul 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 17th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 4th Jul 2010 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On Sun, 4th Jul 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 8th, April 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to Thu, 16th Jul 2009 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 30th, April 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 5th Aug 2008 with shareholders record filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 4th, July 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 4th, July 2007 \| incorporation

Companies nearby
Coopers Residential Developments Limited [0.01 mile]
Country Properties (flitwick) Limited [0.10 mile]
Myross Site Engineering Limited [0.10 mile]
5 D Property Services Limited [0.10 mile]


International Educational Services (uk) Limited [0.05 mile]
Emadds Ltd [0.10 mile]
Steve Dent Limited [0.10 mile]
Falconer Consultancy Services Ltd [0.10 mile]