THE ULTIMATE SOLUTION PARTNERSHIP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE ULTIMATE SOLUTION PARTNERSHIP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE ULTIMATE SOLUTION PARTNERSHIP LIMITED was incorporated 23 years ago on 29/05/2001 and has the registered number: 04224527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE ULTIMATE SOLUTION PARTNERSHIP LIMITED was incorporated 23 years ago on 29/05/2001 and has the registered number: 04224527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE ULTIMATE SOLUTION PARTNERSHIP LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/11/2022 | 31/03/2024 |
Registered Office
BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG ALLAN MORTENSEN | Oct 1961 | Australian | Director | 2023-04-06 | CURRENT |
MR SCOTT WILLIAM POWER | Apr 1974 | Australian | Director | 2023-04-06 | CURRENT |
RICHARD DAVID SMITH | Jan 1971 | British | Director | 2001-05-29 | CURRENT |
ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2023-05-12 | CURRENT | ||
STEPHEN ALAN HOBDEN | Oct 1966 | British | Director | 2001-05-29 | CURRENT |
MR GRAEME OLIVER FENEMORE | Sep 1973 | Australian,British | Director | 2023-09-22 | CURRENT |
PETER ANUSAS | Jul 1968 | British | Director | 2023-04-06 | CURRENT |
MR CHRISTOPHER JAMES TUTTIETT | Secretary | 2023-04-06 | CURRENT | ||
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2001-05-29 UNTIL 2001-05-29 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 2001-05-29 UNTIL 2001-05-29 | RESIGNED | |
SHARON SMITH | Jan 1970 | British | Secretary | 2001-05-29 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bmd Infrastructure Services Ltd | 2023-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stephen Alan Hobden | 2016-07-01 - 2016-08-28 | 10/1966 | Ashford Kent | Significant influence or control |
Stephen Alan Hobden | 2016-04-06 - 2023-04-06 | 10/1966 | Ashford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Richard David Smith | 2016-04-06 - 2023-04-06 | 1/1971 | Ashford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-28 | 30-06-2023 | 140,413 Cash 69,374 equity |
THE_ULTIMATE_SOLUTION_PAR - Accounts | 2023-03-28 | 30-11-2022 | £142,478 Cash £102,699 equity |
THE_ULTIMATE_SOLUTION_PAR - Accounts | 2022-08-20 | 30-11-2021 | £123,106 Cash £448,044 equity |
THE_ULTIMATE_SOLUTION_PAR - Accounts | 2021-04-07 | 30-11-2020 | £282,105 Cash £418,261 equity |
THE_ULTIMATE_SOLUTION_PAR - Accounts | 2020-04-24 | 30-11-2019 | £66,196 Cash £90,093 equity |
THE_ULTIMATE_SOLUTION_PAR - Accounts | 2019-05-16 | 30-11-2018 | £88,348 Cash £177,913 equity |
THE_ULTIMATE_SOLUTION_PAR - Accounts | 2018-02-13 | 30-11-2017 | £111,694 Cash |
The Ultimate Solution Partnership Ltd Small abbreviated accounts | 2017-06-20 | 30-11-2016 | £63,818 Cash £206,450 equity |
Abbreviated Company Accounts - THE ULTIMATE SOLUTION PARTNERSHIP LIMITED | 2016-08-26 | 30-11-2015 | £231,910 Cash £222,320 equity |
Abbreviated Company Accounts - THE ULTIMATE SOLUTION PARTNERSHIP LIMITED | 2015-09-01 | 30-11-2014 | £214,251 Cash £307,034 equity |
Abbreviated Company Accounts - THE ULTIMATE SOLUTION PARTNERSHIP LIMITED | 2014-09-02 | 30-11-2013 | £135,069 Cash £252,550 equity |