ULTIMA UK LIMITED - NORWICH


Company Profile Company Filings

Overview

ULTIMA UK LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ULTIMA UK LIMITED was incorporated 23 years ago on 25/01/2001 and has the registered number: 04147475. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ULTIMA UK LIMITED - NORWICH

This company is listed in the following categories:
41100 - Development of building projects

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

FORNOST FLAXLANDS ROAD
NORWICH
NR16 1RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NOEL ANTHONY GARNER Dec 1949 British Director 2001-01-25 CURRENT
MRS JUDY GARNER British Secretary 2001-01-25 CURRENT
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED Corporate Secretary 2001-01-25 UNTIL 2001-01-25 RESIGNED
MWL DIRECTORS LIMITED Corporate Director 2001-01-25 UNTIL 2001-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Noel Anthony Garner 2016-04-06 12/1949 Cambridge   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICENI HOMES LIMITED BRAINTREE ENGLAND Active SMALL 41100 - Development of building projects
CAMBRIDGE ART ACADEMY LIMITED CAMBRIDGE Dissolved... 85520 - Cultural education
PAINTBOX PRODUCTIONS LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ULTIMA UK LIMITED 2024-06-21 31-03-2024 £11,687 equity
Micro-entity Accounts - ULTIMA UK LIMITED 2023-12-02 31-03-2023 £11,687 equity
Micro-entity Accounts - ULTIMA UK LIMITED 2022-07-05 31-03-2022 £11,687 equity
Micro-entity Accounts - ULTIMA UK LIMITED 2021-06-24 31-03-2021 £11,336 equity
Micro-entity Accounts - ULTIMA UK LIMITED 2021-01-26 31-03-2020 £11,054 equity