Ultimaze Limited. net worth, address, company information. Free

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Ultimaze Limited (Companies House Registration Number 05728159) is a private limited company founded on 2006-03-02 originating in England. This company can be found at Forest Lodge, Forest Road, Pyrford GU22 8NA. Ultimaze Limited is operating under SIC: 78109 that means "other activities of employment placement agencies".

Company details

Name	Ultimaze Limited
Number	05728159
Date of Incorporation:	2006-03-02
End of financial year:	31 March
Address:	Forest Lodge, Forest Road, Pyrford, GU22 8NA
SIC code:	78109 - Other activities of employment placement agencies

Moving on to the 1 managing director that can be found in this company, we can name: Gary S. (appointed on 10 March 2006). 1 secretary is also there: Janet S. (appointed on 10 March 2006). The official register indexes 2 persons of significant control, namely: Janet S. owns 1/2 or less of shares, Gary S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31
Current Assets	118,401	88,686	71,082	108,778
Number Shares Allotted	-	100	100	100
Shareholder Funds	35,812	18,171	10,405	13,804
Tangible Fixed Assets	2,996	3,328	2,653	10,376
Total Assets Less Current Liabilities	35,812	18,171	10,405	13,804

People with significant control

Janet S.

6 April 2016

Nature of control:	25-50% shares

Gary S.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 28th, November 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 11th, August 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 9th, March 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 4th, September 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 14th, November 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (7 pages)
(AD01) Address change date: 12th October 2016. New Address: Forest Lodge Forest Road Pyrford Surrey GU22 8NA. Previous address: Winton House Winton Square Basingstoke Hampshire RG21 8EN England filed on: 12th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2nd March 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th March 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, September 2015 \| accounts	Free Download (6 pages)
(AD01) Address change date: 4th August 2015. New Address: Winton House Winton Square Basingstoke Hampshire RG21 8EN. Previous address: 5 Crossborough Gardens Basingstoke Hampshire RG21 3HL filed on: 4th, August 2015 \| address	Free Download (1 page)
(CH01) On 1st March 2015 director's details were changed filed on: 13th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd March 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th March 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 2nd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd March 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th March 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2nd March 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd March 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd March 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, August 2010 \| accounts	Free Download (7 pages)
(CH01) On 1st March 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd March 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 5 Crossborough Gardens Crossborough Hill Basingstoke Hampshire RG21 4LB on 2nd March 2010 filed on: 2nd, March 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 27th, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 1st April 2008 with shareholders record filed on: 1st, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, December 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 28/03/07 from: 5 crossborough gardens crossborough hill basingstoke hampshire RG21 4LB filed on: 28th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 28/03/07 from: 5 crossborough gardens crossborough hill basingstoke hampshire RG21 4LB filed on: 28th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 08/03/07 from: unit 1 orpheus house calleva park aldermaston berkshire RG7 8TA filed on: 8th, March 2007 \| address	Free Download (1 page)
(363a) Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 08/03/07 from: unit 1 orpheus house calleva park aldermaston berkshire RG7 8TA filed on: 8th, March 2007 \| address	Free Download (1 page)
(288a) On 7th April 2006 New director appointed filed on: 7th, April 2006 \| officers	Free Download (2 pages)
(288a) On 7th April 2006 New director appointed filed on: 7th, April 2006 \| officers	Free Download (2 pages)
(288a) On 27th March 2006 New secretary appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 10th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
(288a) On 27th March 2006 New secretary appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 10th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
(288b) On 17th March 2006 Secretary resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
(288b) On 17th March 2006 Secretary resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
(288b) On 17th March 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 17/03/06 from: 788-790 finchley road london NW11 7TJ filed on: 17th, March 2006 \| address	Free Download (1 page)
(288b) On 17th March 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 17/03/06 from: 788-790 finchley road london NW11 7TJ filed on: 17th, March 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, March 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 2nd, March 2006 \| incorporation	Free Download (16 pages)

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