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- ULTIMA VENTURES LIMITED
ULTIMA VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMA VENTURES LIMITED
COMPANY NUMBER
04166065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/02/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LOUGHBOROUGH
LE11 3BJ
36 Frederick Street
LOUGHBOROUGH
LE11 3BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 31/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ULTIMA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2016 - Present (8 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2017 - Present (7 years and 10 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
24/10/2020 - Present (4 years and 2 months) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 5 |
View Report |
22/02/2001 - Present (23 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
22/02/2001 - Present (23 years and 10 months) 22/02/2001 - Present (23 years and 10 months) 22/02/2001 - Present (23 years and 10 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 31/08/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Board Member Aniz Yakub Dassu (913331866) Appointed |
Date: 12/10/2020 | Event: New Accounts filed |
Date: 25/02/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2018 | Event: New Accounts filed |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Board Member Shiraz Daud Dassu (909457910) Appointed |
Date: 07/04/2017 | Event: Shiraz Daud Dassu (922474997) has left the board |
Date: 01/04/2017 | Event: New Annual Return filed |
Date: 31/03/2017 | Event: New Company Secretary Shiraz Daud Dassu (922804644) Appointed |
Date: 17/02/2017 | Event: Daud Mussa Dassu (903140349) has left the board |
Date: 17/02/2017 | Event: New Board Member Shiraz Daud Dassu (922474997) Appointed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Annual Return filed |
Date: 31/07/2014 | Event: New Accounts filed |
Date: 15/02/2014 | Event: New Annual Return filed |
Date: 06/08/2013 | Event: New Accounts filed |
Date: 13/02/2013 | Event: New Annual Return filed |
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