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 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.
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 |
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 |