ULTIMA ONE LIMITED
Overview
| Company Name | ULTIMA ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02776012 |
| 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 ULTIMA ONE LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ULTIMA ONE LIMITED located?
| Registered Office Address | Swinford House Albion Street DY5 3EE Brierley Hill West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMA ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ULTIMA ONE LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for ULTIMA ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Shearman as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Director's details changed for Mr James Anthony Hadley on Oct 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Anthony Hadley on Aug 10, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||
Termination of appointment of Dubravka Antonija Smith as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Anthony Hadley as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from High Park Ombersley Road Droitwich Worcestershire WR9 0AG to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on Feb 10, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||
Appointment of Mrs Karen Shearman as a secretary on Jul 16, 2021 | 2 pages | AP03 | ||
Termination of appointment of Karen Shearman as a secretary on Jul 21, 2021 | 1 pages | TM02 | ||
Termination of appointment of Barry William Laughton Smith as a secretary on Jul 16, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Karen Shearman as a secretary on Jul 21, 2021 | 2 pages | AP03 | ||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 09, 2020 with updates | 4 pages | CS01 | ||
Notification of Droitwich Spa Nursing & Residential Home Limited as a person with significant control on Feb 06, 2020 | 2 pages | PSC02 | ||
Cessation of Dubravka Antonija Smith as a person with significant control on Feb 06, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ULTIMA ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADLEY, James Anthony | Director | Albion Street DY5 3EE Brierley Hill Swinford House West Midlands England | United Kingdom | British | Director | 201495770016 | ||||
| LAUGHTON SMITH, Barry William | Secretary | Ombersley Road WR9 0AG Droitwich High Park Worcestershire United Kingdom | British | 28617610001 | ||||||
| SHEARMAN, Karen | Secretary | Ombersley Road WR9 0AG Droitwich High Park Worcestershire | 285504450001 | |||||||
| SHEARMAN, Karen | Secretary | Albion Street DY5 3EE Brierley Hill Swinford House West Midlands England | 285509300001 | |||||||
| SMITH, Dubravka Antonija | Secretary | High Park Ombersley Road WR9 0AG Droitwich Spa Worcestershire | British | Director | 32353800001 | |||||
| SMITH, Lance Robert | Secretary | High Park High Park Estate Ombersley Road WR9 0AG Droitwich Worcestershire | British | 11681580001 | ||||||
| P S SECRETARIES LIMITED | Nominee Secretary | Suite One Second Floor 1/4 Christina Street EC2A 4PA London | 900001620001 | |||||||
| SMITH, Dubravka Antonija | Director | High Park Ombersley Road WR9 0AG Droitwich Spa Worcestershire | United Kingdom | British | Company Director | 32353800001 | ||||
| P S NOMINEES LIMITED | Nominee Director | Suite One Second Floor 1/4 Christina Street EC2A 4PA London | 900001610001 |
Who are the persons with significant control of ULTIMA ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Droitwich Spa Nursing & Residential Home Limited | Feb 06, 2020 | Ombersley Road WR9 0AG Droitwich High Park Worcestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Dubravka Antonija Smith | Apr 06, 2016 | Ombersley Road WR9 0AG Droitwich High Park Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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