Menna Overview
Here’s a quick overview of ULTIMATE AGENCY LTD 👀 — a Manchester based business that started in 2022.
ULTIMATE AGENCY LTD
- Company statusactive
- Company No14063620
- Age4 years 7 months Incorporated 22 April 2022
- Officers3
Address
Lower Campfield, 5 Lower Byrom Street, Manchester, M3 4FP, England
ULTIMATE AGENCY LTD is an active company incorporated on 22 April 2022 and based in Manchester, England. The company was registered 4 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)
63120 Web portals, 74100 specialised design activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 29 Sep 2026
Confirmation Statement With Updates
11 Months Ago on 16 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 11 Dec 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 11 Dec 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 10 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jan 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Richard James | director | Sep 1976 | 22 Apr 2022 |
| TOWNSEND, Matthew Richard | director | Oct 1973 | 22 Apr 2022 |
| WALKER, Jonathan Charles | director | Mar 1981 | 22 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Richard Townsend | Oct 1973 | 07 Nov 2024 |
| Mrs Amy Elizabeth Townsend | Oct 1978 | 07 Nov 2024 |
| Mr Jonathan Charles Walker | Mar 1981 | 22 Apr 2022 |
| Mr Richard James Newman | Sep 1976 | 22 Apr 2022 |
Related Companies
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NEWMAN, Richard James, WALKER, Jonathan Charles are mutual persons.
TOWNSEND, Matthew Richard are mutual persons.
TOWNSEND, Matthew Richard are mutual persons.
WALKER, Jonathan Charles are mutual persons.
SUITE SPOTTER LIMITED
NEWMAN, Richard James 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 ULTIMATE AGENCY LTD 👀 — a Manchester based business that started in 2022.