Company Profile
live
Large EnterpriseUltima Furniture Systems Limited
01918871•Private Limited With Share Capital
105 Wigmore Street, London, W1U1QY
Get Full Access
Incorporated
04/06/1985
Company Age
41 years
Directors
4
Employees
529
SIC Code
31020
Risk
very low risk
Company Overview
Registration, classification & business activity
Ultima Furniture Systems Limited (01918871) is a private limited with share capital incorporated on 04/06/1985 (41 years old) and registered in london, W1U1QY. The company operates under SIC code 31020 - manufacture of kitchen furniture.
Kitchens are our passion and manufacturing our sole. at ultima we have over 30 kitchen styles for you to choose from which are available in any colour you choose!
Private Limited With Share Capital
SIC: 31020
Large Enterprise
Incorporated 04/06/1985
W1U1QY
529 employees
Financial Overview
Total Assets
£75.46M
Liabilities
£28.01M
Net Assets
£47.44M
Turnover
£110.96M
Cash
£3.17M
Key Metrics
529
Employees
4
Directors
2
Shareholders
3
CCJs
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2026
Memorandum Articles
Category:Incorporation
Date:07-06-2026
Resolution
Category:Resolution
Date:06-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Mortgage
Date:04-01-2007
Legacy
Category:Mortgage
Date:04-01-2007
Legacy
Category:Mortgage
Date:04-01-2007
Legacy
Category:Mortgage
Date:04-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Capital
Date:21-06-2006
Legacy
Category:Capital
Date:21-06-2006
Resolution
Category:Resolution
Date:21-06-2006
Resolution
Category:Resolution
Date:21-06-2006
Resolution
Category:Resolution
Date:21-06-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Mortgage
Date:10-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2003
Legacy
Category:Annual Return
Date:15-01-2003
Legacy
Category:Mortgage
Date:26-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:16-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2001
Legacy
Category:Mortgage
Date:04-05-2001
Legacy
Category:Mortgage
Date:06-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2001
Legacy
Category:Mortgage
Date:22-01-2001
Legacy
Category:Annual Return
Date:22-01-2001
Legacy
Category:Mortgage
Date:19-12-2000
Legacy
Category:Annual Return
Date:22-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1999
Legacy
Category:Annual Return
Date:15-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1998
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months2
60 Months17
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
105 Wigmore Street, London, W1U1QYRegistered
26 Lidgate Crescent, South Kirkby, Pontefract, West Yorkshire, WF93NR
Related Companies
7
Contact
105 Wigmore Street, London, W1U1QY