Ultimate Ventures Limited (number 12038723) is a private limited company legally formed on 2019-06-07 in United Kingdom. This business has its registered office at 16-17 North End Parade, North End Road, London W14 0SJ. Ultimate Ventures Limited is operating under SIC code: 68100 which stands for "buying and selling of own real estate".
Company details
| Name | Ultimate Ventures Limited |
| Number | 12038723 |
| Date of Incorporation: | Fri, 7th Jun 2019 |
| End of financial year: | 30 June |
| Address: | 16-17 North End Parade, North End Road, London, W14 0SJ |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving to the 1 managing director that can be found in this particular firm, we can name: Aman A. (appointed on 15 October 2022). The Companies House lists 4 persons of significant control, namely: Aman A. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Samir A. has over 3/4 of shares, Aman A. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | - | - | 22,005 | 34,678 |
| Fixed Assets | - | - | 1 | 5,001 |
| Number Shares Allotted | 1 | 1 | - | - |
| Total Assets Less Current Liabilities | - | 1 | 18,007 | 49,045 |
People with significant control
Aman A.
1 January 2023
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samir A.
22 August 2022 - 1 January 2023
| Nature of control: |
75,01-100% shares |
Aman A.
2 September 2019 - 1 August 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
7 June 2019 - 2 September 2019
| Address | Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
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(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, February 2024 | gazette |
Free Download
(1 page)
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