Menna Overview
Here’s a quick overview of ULTIMATE SYSTEMS LIMITED 👀 — a London based business that started in 2018.
ULTIMATE SYSTEMS LIMITED
- Company statusactive
- Company No11656770
- Age7 years 8 months Incorporated 2 November 2018
- Officers2
Address
10 Ritz Parade, London, W5 3RA, England
ULTIMATE SYSTEMS LIMITED is an active company incorporated on 2 November 2018 and based in London, 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)
99999 Dormant Company
Accounts
Available to 30 November 2021. Next accounts due by 31 August 2022
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 09 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 01 Nov 2022
Gazette Filings Brought Up To Date
4 Years Ago on 14 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Nov 2021
Gazette Notice Compulsory
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 08 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 17 Aug 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 05 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 01 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Aug 2019
Incorporation Company
7 Years Ago on 02 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORE, Ashley | secretary | 02 Aug 2019 | |
| GORE, Ashley John | director | May 1955 | 02 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ashley John Gore | Aug 1955 | 02 Aug 2019 |
| Woodberry Secretarial Limited | 02 Nov 2018 |
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Menna Overview
Here’s a quick overview of ULTIMATE SYSTEMS LIMITED 👀 — a London based business that started in 2018.