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 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.
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 |
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 |