Menna Overview
Here’s a quick overview of ULTIMA UK LIMITED 👀 — a Norwich based business that started in 2001.
ULTIMA UK LIMITED
- Company statusactive
- Company No04147475
- Age25 years 6 months Incorporated 25 January 2001
- Officers2
Address
Fornost Flaxlands Road, Carleton Rode, Norwich, NR16 1RJ, England
ULTIMA UK LIMITED is an active company incorporated on 25 January 2001 and based in Norwich, England. The company was registered 25 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)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 16 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 13 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 06 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 03 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 27 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 02 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 15 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Feb 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 19 Nov 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARNER, Judy | secretary | 25 Jan 2001 | |
| GARNER, Noel Anthony | director | Dec 1949 | 25 Jan 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Noel Anthony Garner | Dec 1949 | 06 Apr 2016 |
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MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED, MWL DIRECTORS LIMITED are mutual persons.
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED, MWL DIRECTORS LIMITED are mutual persons.
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED is a mutual person.
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED is a mutual person.
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED, MWL DIRECTORS LIMITED are mutual persons.
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED is a mutual person.
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED, MWL DIRECTORS LIMITED are mutual persons.
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED is a mutual person.
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED, MWL DIRECTORS LIMITED are mutual persons.
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED, MWL DIRECTORS LIMITED are mutual persons.
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED, MWL DIRECTORS LIMITED are mutual persons.
MWL DIRECTORS LIMITED is a mutual person.
MWL DIRECTORS LIMITED is a mutual person.
MWL DIRECTORS LIMITED is a mutual person.
MWL DIRECTORS LIMITED is a mutual person.
REGULAR LIMITED
MWL DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of ULTIMA UK LIMITED 👀 — a Norwich based business that started in 2001.