ULTIMATE VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

ULTIMATE VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ULTIMATE VENTURES LIMITED was incorporated 5 years ago on 07/06/2019 and has the registered number: 12038723. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

ULTIMATE VENTURES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

16-17 NORTH END PARADE
LONDON
W14 0SJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMAN UTTAM CHAND ARORA Sep 1959 British Director 2022-10-15 CURRENT
UNITED PROPERTY GROUP (UPG) LIMITED Corporate Director 2020-06-16 UNTIL 2020-10-01 RESIGNED
MR SAMIR KUMAR ARORA Sep 1959 British Director 2022-06-30 UNTIL 2023-01-01 RESIGNED
MR MATTHEW ROSS HYER Oct 1956 British Director 2019-09-02 UNTIL 2021-07-13 RESIGNED
MICHAEL DUKE Aug 1959 British Director 2019-06-07 UNTIL 2019-09-02 RESIGNED
MR AMAN UTTAM CHAND ARORA Sep 1959 British Director 2021-07-14 UNTIL 2022-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aman Uttam Chand Arora 2023-01-01 9/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Samir Kumar Arora 2022-08-22 - 2023-01-01 9/1959 London   Ownership of shares 75 to 100 percent
Aman Uttam Chand Arora 2019-09-02 - 2022-08-01 9/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fd Secretarial Ltd 2019-06-07 - 2019-09-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ULTIMATE VENTURES LIMITED 2024-04-02 30-06-2023 £40,345 equity
Micro-entity Accounts - ULTIMATE VENTURES LIMITED 2023-04-11 30-06-2022 £12,607 equity
Dormant Company Accounts - ULTIMATE VENTURES LIMITED 2022-05-31 30-06-2021 £1 equity
Dormant Company Accounts - ULTIMATE VENTURES LIMITED 2021-07-14 30-06-2020 £1 equity

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