Ultimate Consultancy Solutions Ltd

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Ultimate Consultancy Solutions Ltd

12347723Private Limited With Share Capital

78 Bury Park Road, Luton, LU11HE
Incorporated

04/12/2019

Company Age

6 years

Directors

1

Employees

6

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Ultimate Consultancy Solutions Ltd (12347723) is a private limited with share capital incorporated on 04/12/2019 (6 years old) and registered in luton, LU11HE. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 04/12/2019
LU11HE
6 employees

Financial Overview

Total Assets

£9.5K

Liabilities

£42.0K

Net Assets

£-32.5K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Employees

1

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

36
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2020
Incorporation Company
Category:Incorporation
Date:04-12-2019

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

111 Bishopscote Road, Luton, Bedfordshire, LU31PA
78 Bury Park Road, Luton, LU11HERegistered

Contact

78 Bury Park Road, Luton, LU11HE