Menna Overview
Here’s a quick overview of ULTIMA ONE LIMITED 👀 — a Brierley Hill, West Midlands based business that started in 1992.
ULTIMA ONE LIMITED
- Company statusactive
- Company No02776012
- Age33 years 7 months Incorporated 22 December 1992
- Officers1
Address
Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England
ULTIMA ONE LIMITED is an active company incorporated on 22 December 1992 and based in Brierley Hill, West Midlands, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47710 Retail sale of clothing in specialised stores
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jan 2022
Appoint Person Secretary Company With Name Date
5 Years Ago on 22 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 18 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HADLEY, James Anthony | director | Nov 1982 | 09 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Droitwich Spa Nursing & Residential Home Limited | 06 Feb 2020 | |
| Mrs Dubravka Antonija Smith | Jun 1936 | 06 Apr 2016 |
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HADLEY, James Anthony are mutual persons.
HADLEY, James Anthony, LAUGHTON SMITH, Barry William, SMITH, Dubravka Antonija, SMITH, Lance Robert are mutual persons.
HADLEY, James Anthony, LAUGHTON SMITH, Barry William, SMITH, Dubravka Antonija, SMITH, Lance Robert are mutual persons.
HADLEY, James Anthony are mutual persons.
HADLEY, James Anthony are mutual persons.
HADLEY, James Anthony are mutual persons.
HADLEY, James Anthony are mutual persons.
HADLEY, James Anthony are mutual persons.
P S SECRETARIES LIMITED is a mutual person.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S SECRETARIES LIMITED, P S NOMINEES LIMITED are mutual persons.
P S NOMINEES LIMITED is a mutual person.
P S NOMINEES LIMITED is a mutual person.
P S NOMINEES LIMITED is a mutual person.
PROPERTY GUARDIANS LIMITED
HADLEY, James Anthony are mutual persons.
PROPERTY & ESTATE MANAGERS LIMITED
HADLEY, James Anthony are mutual persons.
KINGSGUARD LEGAL TRUST CORPORATION LIMITED
HADLEY, James Anthony are mutual persons.
PEMBROKE & KINGSGUARD TRUST CORPORATION LIMITED
HADLEY, James Anthony are mutual persons.
4 KEYS FINANCIAL LIMITED
HADLEY, James Anthony are mutual persons.
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Here’s a quick overview of ULTIMA ONE LIMITED 👀 — a Brierley Hill, West Midlands based business that started in 1992.