Menna Overview
Here’s a quick overview of IFS ULTIMO LTD 👀 — a Staines-Upon-Thames based business that started in 2018.
IFS ULTIMO LTD
- Company statusactive
- Company No11265696
- Age8 years 4 months Incorporated 20 March 2018
- Officers4
Address
Bourne House Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England
IFS ULTIMO LTD is an active company incorporated on 20 March 2018 and based in Staines-Upon-Thames, England. The company was registered 8 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELSHAM, Steven James | director | Feb 1970 | 12 May 2025 |
| LORKIN, William James | director | May 1974 | 20 Nov 2025 |
| WOOLLEN, Sophia-Anne | director | Jun 1977 | 29 Aug 2025 |
| IFS ULTIMO GROUP B.V. | corporate director | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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ELSHAM, Steven James are mutual persons.
ELSHAM, Steven James are mutual persons.
LORKIN, William James are mutual persons.
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LORKIN, William James are mutual persons.
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WOOLLEN, Sophia-Anne are mutual persons.
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.
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Here’s a quick overview of IFS ULTIMO LTD 👀 — a Staines-Upon-Thames based business that started in 2018.