| Company Name | Ultimate Enterprises Ltd |
|---|---|
| Directors | Peter Gavin Stewart and Paul Jonathan Marston |
| Company Status | Active |
| Company Number | 11459380 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2018(5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Peter Gavin Stewart |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Jsa Services Ltd 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
| Director Name | Mr Paul Jonathan Marston |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jsa Services Ltd 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
Location
| Registered Address | Jsa Services Ltd 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 22 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
|---|---|
| 13 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2022 | Director's details changed for Mr Paul Jonathan Marston on 3 November 2022 (2 pages) |
| 3 November 2022 | Change of details for Mr Paul Jonathan Marston as a person with significant control on 3 November 2022 (2 pages) |
| 11 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2022 | Director's details changed for Mr Peter Gavin Stewart on 15 September 2022 (2 pages) |
| 15 September 2022 | Change of details for Mr Paul Jonathan Marston as a person with significant control on 15 September 2022 (2 pages) |
| 15 September 2022 | Director's details changed for Mr Paul Jonathan Marston on 15 September 2022 (2 pages) |
| 15 September 2022 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Jsa Services Ltd 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 15 September 2022 (1 page) |
| 15 September 2022 | Change of details for Mr Peter Gavin Stewart as a person with significant control on 15 September 2022 (2 pages) |
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2022 | Confirmation statement made on 14 June 2022 with updates (4 pages) |
| 15 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 27 October 2020 | Change of details for Mr Paul Jonathan Marston as a person with significant control on 27 October 2020 (2 pages) |
| 27 October 2020 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 27 October 2020 (1 page) |
| 27 October 2020 | Change of details for Mr Peter Gavin Stewart as a person with significant control on 27 October 2020 (2 pages) |
| 27 October 2020 | Director's details changed for Mr Peter Gavin Stewart on 27 October 2020 (2 pages) |
| 27 October 2020 | Director's details changed for Mr Paul Jonathan Marston on 27 October 2020 (2 pages) |
| 15 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 9 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 11 March 2020 | Change of details for Mr Peter Gavin Stewart as a person with significant control on 11 March 2020 (2 pages) |
| 11 March 2020 | Director's details changed for Mr Paul Jonathan Marston on 11 March 2020 (2 pages) |
| 11 March 2020 | Director's details changed for Mr Peter Gavin Stewart on 11 March 2020 (2 pages) |
| 11 March 2020 | Change of details for Mr Paul Jonathan Marston as a person with significant control on 11 March 2020 (2 pages) |
| 14 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 2 January 2019 | Registered office address changed from 10th Floor, K & B Accountancy Group One Canada Square, Canary Wharf London E14 5AA England to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 2 January 2019 (1 page) |
| 11 July 2018 | Incorporation Statement of capital on 2018-07-11
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