ULTIME WEB LIMITED - KENILWORTH


Company Profile Company Filings

Overview

ULTIME WEB LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
ULTIME WEB LIMITED was incorporated 5 years ago on 21/03/2019 and has the registered number: 11897271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ULTIME WEB LIMITED - KENILWORTH

This company is listed in the following categories:
63990 - Other information 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

53 WHATELEYS DRIVE
KENILWORTH
WARWICKSHIRE
CV8 2GY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS SAINT-QUENTIN May 1986 French Director 2019-03-21 CURRENT
LAURENT REEB Jun 1968 French Director 2019-03-21 UNTIL 2020-12-01 RESIGNED
MR JEREMIE LUGASSY Jul 1982 French Director 2020-12-10 UNTIL 2021-10-05 RESIGNED
MR YOUNESS BENABDALLAH Aug 1990 Belgian Director 2019-03-21 UNTIL 2020-12-01 RESIGNED
PAULINE WANDA CLOTILDE WITTMANN Sep 1986 French Director 2021-10-22 UNTIL 2024-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas Saint-Quentin 2021-02-19 5/1986 Kenilworth   Warwickshire Ownership of shares 25 to 50 percent
Mr Laurent Reeb 2019-03-21 - 2021-02-19 6/1968 Kenilworth   Warwickshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOVALE LTD KENILWORTH Dissolved... TOTAL EXEMPTION SMALL 82200 - Activities of call centres

Free Reports Available

Report Date Filed Date of Report Assets
Ultime Web Limited - Accounts 2022-12-20 31-03-2022 £7,061 Cash £13,101 equity
Ultime Web Limited - Accounts 2022-01-29 31-03-2021 £6,804 Cash £6,329 equity
Ultime Web Limited - Accounts 2021-02-20 31-03-2020 £680 Cash £7,546 equity

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