ULTIMATE (HEALTH & BEAUTY) LTD - LONDON


Company Profile Company Filings

Overview

ULTIMATE (HEALTH & BEAUTY) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ULTIMATE (HEALTH & BEAUTY) LTD was incorporated 22 years ago on 11/06/2002 and has the registered number: 04458557. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ULTIMATE (HEALTH & BEAUTY) LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

483 GREEN LANES
LONDON
N13 4BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ULTIMATE PRODUCTS LTD (until 18/06/2020)
ENJOI LTD (until 10/02/2017)
PLANET EARTH (INVESTMENTS) LTD (until 07/03/2014)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JASON BOOTE Nov 1966 British Director 2017-09-14 CURRENT
MR PAUL JASON BOOTE Secretary 2017-11-02 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-11 UNTIL 2002-06-11 RESIGNED
MR BEN JUDGE Feb 1976 British Director 2017-03-16 UNTIL 2017-11-02 RESIGNED
ANDREW JAMES FIRTH Aug 1971 British Director 2002-06-11 UNTIL 2008-02-08 RESIGNED
MR JASON MARK CIESIELSKI Apr 1971 British Director 2018-08-01 UNTIL 2018-08-01 RESIGNED
MR PAUL JASON BOOTE Nov 1966 British Director 2002-06-11 UNTIL 2017-03-16 RESIGNED
MR BEN JUDGE Secretary 2017-03-16 UNTIL 2017-11-02 RESIGNED
ANDREW JAMES FIRTH Aug 1971 British Secretary 2002-06-11 UNTIL 2008-02-08 RESIGNED
MR PAUL JASON BOOTE Secretary 2014-01-30 UNTIL 2017-03-16 RESIGNED
MRS CATHERINE LOUISE BOOTE Aug 1971 British Secretary 2008-02-09 UNTIL 2014-01-30 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-06-11 UNTIL 2002-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Jason Boote 2017-11-02 11/1966 London   Ownership of shares 75 to 100 percent
Mr Ben Judge 2017-03-16 - 2017-11-02 2/1976 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANET EARTH (MANAGEMENT) LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
POSITIVE NEWS PUBLISHING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
PLANET EARTH (LOGISTICS) LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
P L MEDICARE LIMITED LONDON ENGLAND Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
PLANET EARTH GLOBAL LTD. CROYDON Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
BONTRADEORG LTD WAKEFIELD Active DORMANT 73110 - Advertising agencies
CPA NOMADS LIMITED LONDON ENGLAND Active -... UNAUDITED ABRIDGED 73110 - Advertising agencies
SOCIAL ELITE LTD CHELTENHAM ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
EAT THE FROG CONSULTANCY LTD WAKEFIELD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ULTIMATE (HEALTH & BEAUTY) LTD - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £-9 equity
ULTIMATE (HEALTH & BEAUTY) LTD - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £12,618 equity
ULTIMATE (HEALTH & BEAUTY) LTD - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £12,449 equity
ULTIMATE (HEALTH & BEAUTY) LTD - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-12-2019 £10,506 equity
Ultimate Products Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £9,806 equity
Ultimate Products Limited - Accounts to registrar (filleted) - small 18.2 2018-08-18 31-12-2017 £191 Cash £6,865 equity
Ultimate Products Limited - Accounts to registrar - small 17.1 2017-04-26 31-12-2016 £3,719 equity
Enjoi Limited - Accounts to registrar - small 16.1.1 2016-11-01 31-12-2015 £-29,261 equity
Enjoi Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £-8,439 equity
Enjoi Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £-8,250 equity

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