Menna Overview
Here’s a quick overview of ULTIMA VENTURES LIMITED 👀 — a Loughborough based business that started in 2001.
ULTIMA VENTURES LIMITED
- Company statusactive
- Company No04166065
- Age25 years 5 months Incorporated 22 February 2001
- Officers3
Address
36 Frederick Street, Loughborough, LE11 3BJ, England
ULTIMA VENTURES LIMITED is an active company incorporated on 22 February 2001 and based in Loughborough, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 15 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Feb 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 05 Jul 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DASSU, Shiraz Daud | secretary | 01 Feb 2016 | |
| DASSU, Aniz Yakub | director | Apr 1983 | 24 Oct 2020 |
| DASSU, Shiraz Daud | director | Jul 1966 | 01 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Yakoob Mussa Dassu | Apr 1950 | 01 Jan 2020 |
| Mr Abdul Hak Yusuf Dassu | Dec 1942 | 01 Jan 2020 |
| Mr Yakoob Mussa Dassu | Apr 1950 | 06 Apr 2016 |
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Here’s a quick overview of ULTIMA VENTURES LIMITED 👀 — a Loughborough based business that started in 2001.