ULTIMATE INCENTIVE LIMITED
Overview
| Company Name | ULTIMATE INCENTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03914908 |
| 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 ULTIMATE INCENTIVE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ULTIMATE INCENTIVE LIMITED located?
| Registered Office Address | The Dragonworks Missenden Road Great Kingshill HP15 6ED High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTIMATE INCENTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBG INTERNATIONAL LIMITED | Jan 27, 2000 | Jan 27, 2000 |
What are the latest accounts for ULTIMATE INCENTIVE 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 ULTIMATE INCENTIVE LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for ULTIMATE INCENTIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Feb 02, 2024 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Notification of Kevin James Thomas as a person with significant control on Jan 27, 2017 | 2 pages | PSC01 | ||
Director's details changed for Mr Kevin James Thomas on Feb 02, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||
Registration of charge 039149080002, created on Mar 02, 2023 | 19 pages | MR01 | ||
Confirmation statement made on Jan 28, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||
Director's details changed for Mrs Helen Ann Thomas on Aug 27, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Helen Ann Thomas as a person with significant control on Aug 27, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 04, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ULTIMATE INCENTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Helen Ann | Secretary | The Dragonworks Missenden Road Great Kingshill HP15 6ED High Wycombe Buckinghamshire | British | 102261060001 | ||||||
| THOMAS, Helen Ann | Director | The Dragonworks Missenden Road Great Kingshill HP15 6ED High Wycombe Buckinghamshire | England | British | Director | 102261060001 | ||||
| THOMAS, Kevin James | Director | The Dragonworks Missenden Road Great Kingshill HP15 6ED High Wycombe Buckinghamshire | United Kingdom | British | Director | 69549270001 | ||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of ULTIMATE INCENTIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Ann Thomas | Jan 27, 2017 | The Dragonworks Missenden Road Great Kingshill HP15 6ED High Wycombe Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin James Thomas | Jan 27, 2017 | Missenden Road Great Kingshill HP15 6ED High Wycombe The Dragonworks Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ULTIMATE INCENTIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2024 | Jan 31, 2023 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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