Menna Overview

Here’s a quick overview of ULTIMA FORMA LTD 👀 — a Tadley based business that started in 2017.

ULTIMA FORMA LTD

  • Company statusactive
  • Company No10691747
  • Age9 years 4 months Incorporated 27 March 2017
  • Officers5

Address

Unit 9 Cufaude Business Park Cufaude Lane, Bramley, Tadley, RG26 5DL, England

ULTIMA FORMA LTD is an active company incorporated on 27 March 2017 and based in Tadley, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    25110 Manufacture of metal structures and parts of structures

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

7 Months Ago on 02 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 07 Feb 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 19 Dec 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 25 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 18 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 07 Feb 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 07 Feb 2024

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Capital Allotment Shares

2 Years Ago on 07 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 05 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Sep 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 05 Sep 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 26 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 20 Feb 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 16 Dec 2022

event
Confirmation Statement With Updates

4 Years Ago on 18 Feb 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 02 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 18 Feb 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 11 Nov 2020

event
Capital Allotment Shares

5 Years Ago on 25 Aug 2020

enterprise
Memorandum Articles

6 Years Ago on 04 Jun 2020

enterprise
Memorandum Articles

6 Years Ago on 11 May 2020

event
Confirmation Statement With Updates

6 Years Ago on 23 Apr 2020

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Confirmation Statement With Updates

6 Years Ago on 01 Apr 2020

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Capital Allotment Shares

6 Years Ago on 01 Apr 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 12 Feb 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BUSHBY, Andrew Johndirector Jun 196131 Jul 2018
DAYKIN, Adam Charles, Drdirector Jan 196731 Jul 2018
NEWBURY, Stephen Pauldirector Feb 197226 Nov 2019
OLDEN, Stuart Daviddirector Feb 196824 Jul 2024
PARSONS, Darryl Pauldirector Nov 197027 Mar 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Queen Mary University Of London 01 Apr 2019
Mr Ross Morgan Jun 194331 Jul 2018
Mr Andrew John Bushby Jun 196131 Jul 2018
Mr Darryl Paul Parsons Nov 197027 Mar 2017

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.