Ultima Uk Limited

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dissolved

Ultima Uk Limited

04147475•Private Limited With Share Capital

Beata Quidenham Road, Norwich, Norfolk, NR162EF

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Incorporated

25/01/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Ultima Uk Limited (04147475) is a private limited with share capital incorporated on 25/01/2001 (25 years old) and registered in norfolk, NR162EF. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 25/01/2001
NR162EF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
N
noel anthony garner
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Gazette Dissolved Voluntary
Category:Gazette
Date:31-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:13-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:04-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Mortgage
Date:17-09-2003
Legacy
Category:Mortgage
Date:18-01-2003
Legacy
Category:Annual Return
Date:16-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2002
Legacy
Category:Mortgage
Date:01-03-2002
Legacy
Category:Annual Return
Date:21-02-2002
Legacy
Category:Accounts
Date:28-01-2002
Legacy
Category:Mortgage
Date:02-10-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Address
Date:02-02-2001
Legacy
Category:Officers
Date:02-02-2001
Legacy
Category:Officers
Date:02-02-2001
Incorporation Company
Category:Incorporation
Date:25-01-2001

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2025
Filing Date20/06/2024
Latest Accounts31/03/2024

Trading Addresses

Beata, Quidenham Road, Kenninghall, Norwich, NR162EFRegistered

Contact

Beata Quidenham Road, Norwich, Norfolk, NR162EF