Ultima Displays Holdings Limited
Company Profile
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SmallUltima Displays Holdings Limited
10880627•Private Limited With Share Capital
49-50 Causeway Road, Earlstrees Industrial Estate, Corby, NN174DU
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Incorporated
24/07/2017
Company Age
8 years
Directors
2
Employees
12
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ultima Displays Holdings Limited (10880627) is a private limited with share capital incorporated on 24/07/2017 (8 years old) and registered in corby, NN174DU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 24/07/2017
NN174DU
12 employees
Financial Overview
Total Assets
£1.88M
Liabilities
£878.5K
Net Assets
£996.7K
Est. Turnover
£8.12M
AI Estimated
Unreported
Cash
£45.4K
Key Metrics
12
Employees
2
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-2025
Resolution
Category:Resolution
Date:07-04-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-01-2022
Memorandum Articles
Category:Incorporation
Date:21-01-2022
Resolution
Category:Resolution
Date:21-01-2022
Memorandum Articles
Category:Incorporation
Date:21-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2017
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Incorporation Company
Category:Incorporation
Date:24-07-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
49-50 Causeway Road, Earlstrees Industrial Estate, Corby, NN174DURegistered
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