Menna Overview
Here’s a quick overview of ULTIMATE PERFORMANCE BUSINESS SOLUTIONS LIMITED 👀 — a Nottingham based business that started in 2007.
ULTIMATE PERFORMANCE BUSINESS SOLUTIONS LIMITED
- Company statusactive
- Company No06086853
- Age19 years 9 months Incorporated 6 February 2007
- Officers3
Address
10 Milton Court, Ravenshead, Nottingham, NG15 9BD, England
ULTIMATE PERFORMANCE BUSINESS SOLUTIONS LIMITED is an active company incorporated on 6 February 2007 and based in Nottingham, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 18 Feb 2019
Capital Name Of Class Of Shares
7 Years Ago on 15 Feb 2019
Capital Name Of Class Of Shares
7 Years Ago on 15 Feb 2019
Capital Name Of Class Of Shares
7 Years Ago on 15 Feb 2019
Capital Name Of Class Of Shares
7 Years Ago on 15 Feb 2019
Capital Name Of Class Of Shares
7 Years Ago on 14 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 06 Feb 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 06 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 19 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITFIELD, Keith Hamilton | secretary | 08 Mar 2007 | |
| WHITFIELD, Keith Hamilton | director | Jan 1959 | 08 Mar 2007 |
| WHITFIELD, Shirley Jean | director | Apr 1964 | 08 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith Hamilton Whitfield | Jan 1959 | 05 Feb 2019 |
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WHITFIELD, Keith Hamilton are mutual persons.
WHITFIELD, Keith Hamilton, GARWOOD, Mark, GARWOOD, Maxine, HARRIS, Andrew William David are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of ULTIMATE PERFORMANCE BUSINESS SOLUTIONS LIMITED 👀 — a Nottingham based business that started in 2007.