Menna Overview

Here’s a quick overview of ULTIMATE MANAGEMENT SERVICES (UK) LIMITED 👀 — a London based business that started in 2011.

ULTIMATE MANAGEMENT SERVICES (UK) LIMITED

  • Company statusactive
  • Company No07882784
  • Age14 years 7 months Incorporated 14 December 2011
  • Officers3

Address

Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

ULTIMATE MANAGEMENT SERVICES (UK) LIMITED is an active company incorporated on 14 December 2011 and based in London, United Kingdom. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 20 Dec 2024

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Change Person Director Company With Change Date

1 Year Ago on 04 Dec 2024

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Change To A Person With Significant Control

1 Year Ago on 04 Dec 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 16 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 24 May 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 28 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 23 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 10 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Dec 2022

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Confirmation Statement With No Updates

3 Years Ago on 14 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 31 Mar 2022

event
Confirmation Statement With Updates

4 Years Ago on 21 Jan 2022

event
Change To A Person With Significant Control

4 Years Ago on 14 Dec 2021

event
Confirmation Statement With Updates

5 Years Ago on 01 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 06 Jul 2020

event
Confirmation Statement With Updates

6 Years Ago on 20 Dec 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 09 May 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 27 Dec 2018

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Confirmation Statement With Updates

7 Years Ago on 17 Dec 2018

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Confirmation Statement With Updates

8 Years Ago on 22 Dec 2017

finance
Accounts With Accounts Type Total Exemption Full

9 Years Ago on 04 Jul 2017

finance
Change Account Reference Date Company Previous Extended

9 Years Ago on 04 Apr 2017

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Confirmation Statement With Updates

9 Years Ago on 16 Dec 2016

finance
Accounts With Accounts Type Total Exemption Full

10 Years Ago on 02 Mar 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 18 Dec 2015

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
ENGELBRECHT, Carel Jacobusdirector May 197914 Dec 2011
VAN DEN HEEVER, Daniel Johannesdirector Mar 197914 Dec 2011
VISAGIE, Izak Jacobus, Mr.director Oct 197314 Dec 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr. Daniel Johannes Van Den Heever Mar 197906 Apr 2016
Mr. Izak Jacobus Visagie Oct 197306 Apr 2016
Mr Carel Jacobus Engelbrecht May 197906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.