| Company Name | Ultimech Limited |
|---|---|
| Director | Massimiliano Scarano |
| Company Status | Active |
| Company Number | 07270200 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2010(13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Massimiliano Scarano |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Basil Street London SW3 1AJ |
Contact
| Website | ultimech.com |
|---|
Location
| Registered Address | 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Massimiliano Scarano 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Charges
| 12 October 2016 | Delivered on: 13 October 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
|---|
Filing History
| 1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 10 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 10 June 2019 | Registered office address changed from 17 Hanover Square London W1S 1BN England to 33 Cavendish Square London W1G 0PW on 10 June 2019 (1 page) |
| 20 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 12 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 8 May 2017 | Amended total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 May 2017 | Amended total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 20 February 2017 | Total exemption full accounts made up to 31 May 2016 (7 pages) |
| 20 February 2017 | Total exemption full accounts made up to 31 May 2016 (7 pages) |
| 13 January 2017 | Registered office address changed from 14 Basil Street London SW3 1AJ to 17 Hanover Square London W1S 1BN on 13 January 2017 (1 page) |
| 13 January 2017 | Registered office address changed from 14 Basil Street London SW3 1AJ to 17 Hanover Square London W1S 1BN on 13 January 2017 (1 page) |
| 13 October 2016 | Registration of charge 072702000001, created on 12 October 2016 (25 pages) |
| 13 October 2016 | Registration of charge 072702000001, created on 12 October 2016 (25 pages) |
| 26 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
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| 26 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
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| 18 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 18 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 25 June 2015 | Director's details changed for Massimiliano Scarano on 25 June 2015 (2 pages) |
| 25 June 2015 | Registered office address changed from 72 Gloucester Place Flat 5 London W1U 6HH to 14 Basil Street London SW3 1AJ on 25 June 2015 (1 page) |
| 25 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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| 25 June 2015 | Director's details changed for Massimiliano Scarano on 25 June 2015 (2 pages) |
| 25 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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| 25 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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| 25 June 2015 | Registered office address changed from 72 Gloucester Place Flat 5 London W1U 6HH to 14 Basil Street London SW3 1AJ on 25 June 2015 (1 page) |
| 17 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 March 2015 | Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page) |
| 17 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 March 2015 | Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page) |
| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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| 30 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Director's details changed for Massimiliano Scarano on 1 July 2013 (2 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 5 July 2013 | Registered office address changed from 5 Deanery Street London Greater London W1K 1AZ on 5 July 2013 (1 page) |
| 5 July 2013 | Director's details changed for Massimiliano Scarano on 1 July 2013 (2 pages) |
| 5 July 2013 | Registered office address changed from 5 Deanery Street London Greater London W1K 1AZ on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from 5 Deanery Street London Greater London W1K 1AZ on 5 July 2013 (1 page) |
| 5 July 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 5 July 2013 | Director's details changed for Massimiliano Scarano on 1 July 2013 (2 pages) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 1 June 2010 | Incorporation
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| 1 June 2010 | Incorporation
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