Ultimate (Commercial Interiors) Limited
Company Profile
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SmallUltimate (commercial Interiors) Limited
04115984•Private Limited With Share Capital
8 Skelton Road, Cross Hills, Keighley, BD207BY
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Incorporated
28/11/2000
Company Age
25 years
Directors
7
Employees
40
SIC Code
47990
Risk
low risk
Company Overview
Registration, classification & business activity
Ultimate (commercial Interiors) Limited (04115984) is a private limited with share capital incorporated on 28/11/2000 (25 years old) and registered in keighley, BD207BY. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Ultimate (commercial interiors) ltdinnovative interior fit-out, furniture, design and consultancywe provide innovative interior fit-out including furniture design and consultancy. we offer the perfect solution to individual furniture requirements.we are specialists in creating interiors for offices,...
Private Limited With Share Capital
SIC: 47990
Small
Incorporated 28/11/2000
BD207BY
40 employees
Financial Overview
Total Assets
£4.35M
Liabilities
£3.33M
Net Assets
£1.03M
Turnover
£20.57M
Cash
£1.01M
Key Metrics
40
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Memorandum Articles
Category:Incorporation
Date:23-06-2023
Resolution
Category:Resolution
Date:23-06-2023
Resolution
Category:Resolution
Date:22-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Capital Allotment Shares
Category:Capital
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Resolution
Category:Resolution
Date:03-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2020
Memorandum Articles
Category:Incorporation
Date:29-07-2020
Resolution
Category:Resolution
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Resolution
Category:Resolution
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2014
Capital Allotment Shares
Category:Capital
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Legacy
Category:Mortgage
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Legacy
Category:Mortgage
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:03-05-2012
Legacy
Category:Mortgage
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2010
Legacy
Category:Mortgage
Date:20-04-2010
Legacy
Category:Mortgage
Date:01-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2005
Legacy
Category:Address
Date:11-05-2005
Import / Export
Imports
12 Months7
60 Months21
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
8 Skelton Road, Cross Hills, Keighley, BD207BYRegistered