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THEULTIMATEGROUP LTD

THEULTIMATEGROUP LTD

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

    • Overview

    Company NameTHEULTIMATEGROUP LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10356080
    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 THEULTIMATEGROUP LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THEULTIMATEGROUP LTD located?

    Registered Office Address
    The Old Barn, Off Wood Street
    Wood Street
    BR8 7PA Swanley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEULTIMATEGROUP LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2020
    Next Accounts Due OnJun 30, 2021
    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What is the status of the latest confirmation statement for THEULTIMATEGROUP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 21, 2021
    Next Confirmation Statement DueOct 05, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2020
    OverdueYes

    What are the latest filings for THEULTIMATEGROUP LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 28, 2016 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 20, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 66 Hedge Place Road Greenhithe Kent DA99LH United Kingdom to The Old Barn, Off Wood Street Wood Street Swanley BR8 7PA on Sep 20, 2016

    		1 pagesAD01

    Appointment of Mrs Leanne Bolton as a director on Sep 02, 2016

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Sep 02, 2016

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2016

    Statement of capital on Sep 02, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THEULTIMATEGROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Leanne
    Wood Street
    BR8 7PA Swanley
    The Old Barn, Off Wood Street
    England
    		Director
    Wood Street
    BR8 7PA Swanley
    The Old Barn, Off Wood Street
    England
    		United KingdomBritishDirector214545670001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THEULTIMATEGROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Sep 02, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Leanne Bolton
    Wood Street
    BR8 7PA Swanley
    The Old Barn, Off Wood Street
    England
    		Sep 02, 2016
    Wood Street
    BR8 7PA Swanley
    The Old Barn, Off Wood Street
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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