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ULTIMATE SPACE LIMITED

ULTIMATE SPACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameULTIMATE SPACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08659690
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ULTIMATE SPACE LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ULTIMATE SPACE LIMITED located?

    Registered Office Address
    16 Terminal House Station Approach
    TW17 8AS Shepperton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTIMATE SPACE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ULTIMATE SPACE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueYes

    What are the latest filings for ULTIMATE SPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Terminal House Station Approach Shepperton TW17 8AS England to 16 Terminal House Station Approach Shepperton TW17 8AS on Aug 23, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Suzanne Cater 8 Terminal House 8 Terminal House Station Approach Shepperton Middlesex TW17 8AS England to 2 Terminal House Station Approach Shepperton TW17 8AS on Aug 16, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of David Ching as a director on Aug 05, 2019

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ULTIMATE SPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUCHFIELD, Stuart
    Leycroft Close
    IG10 3EZ Loughton
    20
    Essex
    England
    		Director
    Leycroft Close
    IG10 3EZ Loughton
    20
    Essex
    England
    		United KingdomBritish186999670002
    CHING, David
    c/o Suzanne Cater
    8 Terminal House
    Station Approach
    TW17 8AS Shepperton
    8 Terminal House
    Middlesex
    England
    		Director
    c/o Suzanne Cater
    8 Terminal House
    Station Approach
    TW17 8AS Shepperton
    8 Terminal House
    Middlesex
    England
    		EnglandBritish200715610001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ULTIMATE SPACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Stuchfield
    Station Approach
    TW17 8AS Shepperton
    8 Terminal House
    Middx
    England
    		Aug 18, 2016
    Station Approach
    TW17 8AS Shepperton
    8 Terminal House
    Middx
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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