ULTIMATE EMBROIDERIES LIMITED - LONDON


Company Profile Company Filings

Overview

ULTIMATE EMBROIDERIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ULTIMATE EMBROIDERIES LIMITED was incorporated 37 years ago on 23/04/1987 and has the registered number: 02125244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ULTIMATE EMBROIDERIES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 PENNINE PARADE
LONDON
NW2 1NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
N W SECRETARIES LIMITED Corporate Secretary 2002-06-06 CURRENT
MR OWEN GERARD POWELL Aug 1965 Irish Director 2002-06-06 CURRENT
MIAH MOLAI Jan 1957 British Director 2002-06-06 UNTIL 2003-08-06 RESIGNED
MR. SEAN FAUGHNAN Oct 1960 Irish Director 2004-08-09 UNTIL 2004-11-25 RESIGNED
MR MAHOMED RASHID DIWAN Feb 1949 British Director RESIGNED
MR CASSIM GULAM MOREEA Secretary RESIGNED
MRS RAFIA BEGUM DIWAN Jun 1953 British Secretary 1994-01-18 UNTIL 1998-10-03 RESIGNED
MR MAHOMED RASHID DIWAN Feb 1949 British Secretary 1998-10-03 UNTIL 2002-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mary Powell 2016-09-30 - 2017-09-30 2/1970 London   Right to appoint and remove directors
Mr Owen Gerald Powell 2016-09-30 8/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ULTIMATE_EMBROIDERIES_LIM - Accounts 2023-12-16 31-03-2023 £1,540 Cash £133,572 equity
ULTIMATE_EMBROIDERIES_LIM - Accounts 2023-06-10 31-03-2022 £23,626 Cash £163,768 equity
ULTIMATE_EMBROIDERIES_LIM - Accounts 2022-04-01 31-03-2021 £81,911 Cash £150,881 equity
ULTIMATE_EMBROIDERIES_LIM - Accounts 2019-12-20 31-03-2019 £42,154 Cash £154,877 equity
ULTIMATE_EMBROIDERIES_LIM - Accounts 2018-12-28 31-03-2018 £34,077 Cash £138,802 equity
ULTIMATE_EMBROIDERIES_LIM - Accounts 2017-12-29 31-03-2017 £13,907 Cash £127,055 equity
ULTIMATE_EMBROIDERIES_LIM - Accounts 2016-12-20 31-03-2016 £35,405 Cash £116,251 equity
ULTIMATE_EMBROIDERIES_LIM - Accounts 2015-12-04 31-03-2015 £60,632 Cash £78,151 equity
ULTIMATE_EMBROIDERIES_LTD - Accounts 2015-01-01 31-03-2014 £41,529 equity

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