ULTIMATE...... HITS LIMITED
Overview
| Company Name | ULTIMATE...... HITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05742076 |
| 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...... HITS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ULTIMATE...... HITS LIMITED located?
| Registered Office Address | 4 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMATE...... HITS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ULTIMATE...... HITS LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for ULTIMATE...... HITS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address 4 Pancras Square London N1C 4AG | 1 pages | AD04 | ||
Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom to 4 Pancras Square London N1C 4AG | 2 pages | AD02 | ||
Director's details changed for Mr Adam Martin Barker on Jul 23, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr David Richard James Sharpe on Jul 23, 2018 | 2 pages | CH01 | ||
Change of details for All Around the World Limited as a person with significant control on Jul 23, 2018 | 2 pages | PSC05 | ||
Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on Jul 23, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of John Crispin Nuttall as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Matthew Glyn Cadman as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Who are the officers of ULTIMATE...... HITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Pancras Square N1C 4AG London 4 United Kingdom | British | 88802330001 | ||||||
| BARKER, Adam Martin | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | 162279360001 | |||||
| SHARPE, David Richard James | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | Irish | 166109150001 | |||||
| JAYES, Anthony Robert | Secretary | 6 Well Walk NW3 1LD London | British | 29215270001 | ||||||
| NUTTALL, John Crispin | Secretary | 75 The Square Waddington BB7 3HZ Clitheroe Lancashire | British | 57430170003 | ||||||
| BERG, Brian David | Director | Grove Farm House Warren Lane HA7 4LE Stanmore Middlesex | England | British | 31520210001 | |||||
| BRYANT, David Thomas | Director | Ramillies Road W4 1JW London 37 United Kingdom | England | British | 129141390001 | |||||
| CADMAN, Matthew Glyn | Director | 68 Parkway Camden Town NW1 7AH London C/O Jayes Collier Llp United Kingdom | United Kingdom | British | 126573720003 | |||||
| JAYES, Anthony Robert | Director | 6 Well Walk NW3 1LD London | United Kingdom | British | 29215270001 | |||||
| NUTTALL, John Crispin | Director | Parkway Camden Town NW1 7AH London 68 | United Kingdom | British | 209684590001 | |||||
| WEATHERHEAD, Trenham Sanford | Director | 118 Britten Close NW11 7HW London | British | 111416680001 |
Who are the persons with significant control of ULTIMATE...... HITS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| All Around The World Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 4 United Kingdom | No | ||||||||||
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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