ULTISSIMO DEVELOPMENT LIMITED - REIGATE
| Company Profile | Company Filings |
Overview
ULTISSIMO DEVELOPMENT LIMITED is a Private Limited Company from REIGATE and has the status: Dissolved - no longer trading.
ULTISSIMO DEVELOPMENT LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05663968. The accounts status is MICRO ENTITY.
ULTISSIMO DEVELOPMENT LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05663968. The accounts status is MICRO ENTITY.
ULTISSIMO DEVELOPMENT LIMITED - REIGATE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
CHART HOUSE
REIGATE
SURREY
RH2 7JN
This Company Originates in : United Kingdom
Previous trading names include:
VILLA RANCALE LIMITED (until 19/03/2008)
VILLA RANCALE LIMITED (until 19/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2021 | 17/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DUNCAN BELCHER | Mar 1957 | British | Director | 2006-01-03 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-01-03 UNTIL 2006-01-03 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-01-03 UNTIL 2008-10-28 | RESIGNED | ||
| ALDERSTEAD FINANCIAL SERVICES LIMITED | Corporate Secretary | 2008-10-28 UNTIL 2013-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Duncan Belcher | 2016-04-06 | 3/1957 | Reigate Surrey |
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 |
|---|---|---|---|
| Ultissimo Development Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-16 | 31-12-2019 | £-14,969 equity |
| Ultissimo Development Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-12-2018 | £-310,128 equity |
| Ultissimo Development Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-12 | 31-12-2017 | £-310,128 equity |
| Ultissimo Development Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-13 | 31-12-2016 | £-310,128 equity |
| Ultissimo Development Limited - Accounts to registrar - small 16.3d | 2017-01-17 | 31-12-2015 | £-310,128 equity |
| Ultissimo Development Limited - Limited company - abbreviated - 11.9 | 2015-12-16 | 31-12-2014 | £-310,115 equity |
| Ultissimo Development Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £-310,102 equity |