THE ULTIMATE AGENCY OF INEVITABLE FORTUNE (PROUD PRODS) LIMITED
Overview
| Company Name | THE ULTIMATE AGENCY OF INEVITABLE FORTUNE (PROUD PRODS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02571415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ULTIMATE AGENCY OF INEVITABLE FORTUNE (PROUD PRODS) LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is THE ULTIMATE AGENCY OF INEVITABLE FORTUNE (PROUD PRODS) LIMITED located?
| Registered Office Address | Building 15, Gateway 1000 Arlington Business Park Whittle Way SG1 2FP Stevenage Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ULTIMATE AGENCY OF INEVITABLE FORTUNE (PROUD PRODS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROUD PRODS. LIMITED. | Mar 11, 1999 | Mar 11, 1999 |
| PROUD PRODS. LIMITED. | Aug 09, 1991 | Aug 09, 1991 |
| CHOQS 215 LIMITED | Jan 03, 1991 | Jan 03, 1991 |
What are the latest accounts for THE ULTIMATE AGENCY OF INEVITABLE FORTUNE (PROUD PRODS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for THE ULTIMATE AGENCY OF INEVITABLE FORTUNE (PROUD PRODS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for THE ULTIMATE AGENCY OF INEVITABLE FORTUNE (PROUD PRODS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 5 pages | AA | ||
Change of details for Ms Liza Ann Tarbuck as a person with significant control on May 15, 2026 | 2 pages | PSC04 | ||
Registered office address changed from Intergen House 65-67 Western Road Hove BN3 2JQ England to Building 15, Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP on May 15, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Streets Mark Carr, Intergen House 65-67 Western Road Hove BN3 2JQ England to Intergen House 65-67 Western Road Hove BN3 2JQ on Jul 31, 2024 | 1 pages | AD01 | ||
Registered office address changed from Century House 15-19 Dyke Road Brighton BN1 3FE England to Streets Mark Carr, Intergen House 65-67 Western Road Hove BN3 2JQ on Jul 18, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 63 Lansdowne Place Hove Brighton East Sussex BN3 1FL to Century House 15-19 Dyke Road Brighton BN1 3FE on Jul 29, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | pages | AA | ||
Confirmation statement made on Jan 03, 2017 with updates | pages | CS01 | ||
Who are the officers of THE ULTIMATE AGENCY OF INEVITABLE FORTUNE (PROUD PRODS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRERAS, Oscar Francis | Secretary | New Hartwell Coombe Park KT2 7JB Kingston Upon Thames Surrey | Spanish | 74363310002 | ||||||
| TARBUCK, Liza Ann | Director | 57 Elwood Street Highbury N5 1EB London | England | British | 77031750001 | |||||
| TARBUCK, Liza Ann | Secretary | 57 Elwood Street Highbury N5 1EB London | British | 77031750001 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| LASA, Oscar Francis | Director | 26 Brocklebank Road SW18 London | Spanish | 74363310001 |
Who are the persons with significant control of THE ULTIMATE AGENCY OF INEVITABLE FORTUNE (PROUD PRODS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Liza Ann Tarbuck | Apr 06, 2016 | Arlington Business Park Whittle Way SG1 2FP Stevenage Building 15, Gateway 1000 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0