ULTIMATEWEB LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMATEWEB LIMITED
COMPANY NUMBER
04397586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/03/2002
(22 years and 9 months old)
WEBSITE
www.ultimateweb.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 1RE
Telephone: 01162988895
TPS: Yes
Lcb Depot 31 Rutland Street
Leicester
LE1 1RE
Telephone: 2988895
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 |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTIMATEWEB 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 ULTIMATEWEB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATEWEB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2002 - Present (22 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
Director: 19/03/2002 - Present (22 years and 9 months) Secretary: 19/03/2002 - Present (22 years and 9 months) Born in Dec 1968 (age: 55) |
Active | Director&Secretary |
Current: 5 Past: 1 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 19/03/2002 - Present (22 years and 9 months) 19/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4089 Past: 22384 |
View Report |
|
19/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 4344 |
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 |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 01/07/2020 | Change in Reg. Office |
| 08/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 20/11/2019 | Change in Reg. Office |
| 05/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 17/04/2013 | New Board Member Henry Jon Ruhl (917748217) Appointed |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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