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Ultimate Solutions and Services Limited (Companies House Registration Number 06743503) is a private limited company created on 2008-11-06. This firm is located at 33 East View, Barnet EN5 5TW. Changed on 2009-05-15, the previous name the business used was Ultimate Outsourcing Services Limited. Ultimate Solutions and Services Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Ultimate Solutions And Services Limited
Number	06743503
Date of Incorporation:	2008-11-06
End of financial year:	05 April
Address:	33 East View, Barnet, EN5 5TW
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Rita S. (appointed on 01 November 2016), Harshed S. (appointment date: 06 November 2008). 1 secretary is in the company: Rita S. (appointed on 06 November 2008). The official register indexes 2 persons of significant control, namely: Harshed S. has 1/2 or less of shares, 1/2 or less of voting rights, Rita S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-01-31	2018-01-31	2019-01-31	2020-04-05	2021-04-05	2022-04-05
Current Assets	-	-	-	-	-	-	100	147,403	10,860	9,879	14,810	9,112
Fixed Assets	-	-	-	-	-	-	-	451,098	892,271	1,272,952	1,272,952	1,272,952
Total Assets Less Current Liabilities	-	-	-	-	-	-	100	595,301	590,555	969,806	977,310	973,720
Number Shares Allotted	-	100	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

People with significant control

Harshed S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rita S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 5th April 2023 filed on: 24th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 5th April 2023 filed on: 24th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 6th November 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 5th April 2022 filed on: 16th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th November 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 5th April 2021 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th November 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th November 2020 filed on: 16th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 5th April 2020 filed on: 15th, January 2021 \| accounts	Free Download (3 pages)
(AA01) Extension of accounting period to 5th April 2020 from 31st January 2020 filed on: 18th, September 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 067435030005, created on 21st February 2020 filed on: 24th, February 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 067435030004, created on 4th February 2020 filed on: 4th, February 2020 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with no updates 6th November 2019 filed on: 15th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2018 filed on: 26th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th November 2018 filed on: 1st, December 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 067435030003, created on 17th July 2018 filed on: 19th, July 2018 \| mortgage	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st January 2017 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th November 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 067435030001, created on 3rd March 2017 filed on: 14th, March 2017 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 067435030002, created on 3rd March 2017 filed on: 14th, March 2017 \| mortgage	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 5th April 2016 filed on: 3rd, January 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 6th November 2016 filed on: 16th, November 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 1st November 2016 filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 5th April 2015 filed on: 23rd, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2015 filed on: 29th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th November 2015: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 6th November 2014 filed on: 21st, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st December 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 5th April 2014 filed on: 21st, December 2014 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 5th April 2013 filed on: 29th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2013 filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 5th April 2012 filed on: 3rd, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2012 filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 5th April 2011 filed on: 28th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2011 filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2010 filed on: 22nd, November 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 10th April 2010 filed on: 12th, July 2010 \| accounts	Free Download (3 pages)
(CH01) On 6th November 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2009 filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed ultimate outsourcing services LIMITEDcertificate issued on 15/05/09 filed on: 13th, May 2009 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/2009 to 05/04/2010 filed on: 10th, November 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, November 2008 \| incorporation	Free Download (22 pages)

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