Menna Overview
Here’s a quick overview of ULTIMATE MODEL CORPORATION LIMITED 👀 — a Waltham Cross based business that started in 1996.
ULTIMATE MODEL CORPORATION LIMITED
- Company statusactive
- Company No03235493
- Age29 years 11 months Incorporated 8 August 1996
- Officers3
Address
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, EN8 9SL, England
ULTIMATE MODEL CORPORATION LIMITED is an active company incorporated on 8 August 1996 and based in Waltham Cross, England. The company was registered 30 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)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 06 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Group
7 Years Ago on 22 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Aug 2018
Accounts With Accounts Type Group
8 Years Ago on 03 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 24 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 11 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENLEY, Mark | secretary | 13 May 2015 | |
| HENLEY, Mark David | director | Jan 1971 | 01 Apr 2016 |
| MOSS, Nicholas Julian | director | Feb 1964 | 08 Aug 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Julian Moss | Feb 1964 | 06 Apr 2016 |
Related Companies
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HENLEY, Mark David, MOSS, Nicholas Julian, JEFFERS, Jack Robert, MOSS, Howard, METCALF, Jason Harvey are mutual persons.
HENLEY, Mark David are mutual persons.
HENLEY, Mark David are mutual persons.
MOSS, Nicholas Julian are mutual persons.
MOSS, Nicholas Julian are mutual persons.
MOSS, Nicholas Julian, METCALF, Jason Harvey are mutual persons.
MOSS, Nicholas Julian, METCALF, Jason Harvey are mutual persons.
MOSS, Nicholas Julian, JEFFERS, Jack Robert are mutual persons.
MOSS, Nicholas Julian, JEFFERS, Jack Robert are mutual persons.
MOSS, Nicholas Julian, JEFFERS, Jack Robert are mutual persons.
MOSS, Nicholas Julian, JEFFERS, Jack Robert, MOSS, Howard are mutual persons.
MOSS, Nicholas Julian, JEFFERS, Jack Robert, MOSS, Howard are mutual persons.
MOSS, Nicholas Julian, JEFFERS, Jack Robert are mutual persons.
JEFFERS, Jack Robert are mutual persons.
MOSS, Howard are mutual persons.
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Here’s a quick overview of ULTIMATE MODEL CORPORATION LIMITED 👀 — a Waltham Cross based business that started in 1996.