Menna Overview
Here’s a quick overview of ULTIMATEWEB LIMITED 👀 — a Leicester based business that started in 2002.
ULTIMATEWEB LIMITED
- Company statusactive
- Company No04397586
- Age24 years 4 months Incorporated 19 March 2002
- Officers4
Address
Lcb Depot, 31 Rutland Street, Leicester, LE1 1RE, United Kingdom
ULTIMATEWEB LIMITED is an active company incorporated on 19 March 2002 and based in Leicester, United Kingdom. The company was registered 24 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)
62012 Business and domestic software development
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 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Change Person Secretary Company With Change Date
5 Years Ago on 17 May 2021
Change To A Person With Significant Control
5 Years Ago on 09 May 2021
Change To A Person With Significant Control
5 Years Ago on 09 May 2021
Change To A Person With Significant Control
5 Years Ago on 09 May 2021
Change Person Director Company With Change Date
5 Years Ago on 09 May 2021
Change Person Director Company With Change Date
5 Years Ago on 09 May 2021
Change Person Director Company With Change Date
5 Years Ago on 09 May 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 16 Nov 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCOTLAND, Ian William | secretary | 19 Mar 2002 | |
| RAVILIOUS, Ben | director | Feb 1974 | 19 Mar 2002 |
| RUHL, Henry Jon | director | Feb 1987 | 01 Apr 2013 |
| SCOTLAND, Ian William | director | Dec 1968 | 19 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ben Ravilious | Feb 1974 | 06 Apr 2016 |
| Mr Henry Jon Ruhl | Feb 1987 | 06 Apr 2016 |
| Mr Ian William Scotland | Dec 1968 | 06 Apr 2016 |
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ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ULTIMATEWEB LIMITED 👀 — a Leicester based business that started in 2002.