Company NameUltimate Heat Pumps Limited
DirectorChirag Patel
Company StatusActive
Company Number15107564
CategoryPrivate Limited Company
Incorporation Date31 August 2023(8 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Director

Director NameMr Chirag Patel
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2023(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Kendall Avenue South
South Croydon
Surrey
CR2 0QR

Location

Registered Address5 Kendall Avenue South
South Croydon
Surrey
CR2 0QR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due13 September 2024 (4 months, 2 weeks from now)

Filing History

11 March 2024Director's details changed for Mr Chirag Patel on 8 March 2024 (2 pages)
11 March 2024Registered office address changed from Vulcan Business Centre, Unit 10 Vulcan Way New Addington Croydon Surrey CR0 9UG United Kingdom to 5 Kendall Avenue South South Croydon Surrey CR2 0QR on 11 March 2024 (1 page)
11 March 2024Change of details for Vks Holdings Limited as a person with significant control on 8 March 2024 (2 pages)
4 September 2023Notification of Vks Holdings Limited as a person with significant control on 31 August 2023 (2 pages)
4 September 2023Director's details changed for Mr Chirag Patel on 31 August 2023 (2 pages)
4 September 2023Cessation of Chirag Patel as a person with significant control on 31 August 2023 (1 page)
31 August 2023Current accounting period shortened from 31 August 2024 to 31 December 2023 (1 page)
31 August 2023Incorporation
Statement of capital on 2023-08-31
  • GBP 2,000
(28 pages)