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 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
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 |
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 |