Ultimate Creative Communications Limited
Company Profile
in administration
SmallUltimate Creative Communications Limited
08695804•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, Winckley Square, Preston, PR13JJ
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Incorporated
18/09/2013
Company Age
12 years
Directors
3
Employees
30
SIC Code
63120
Risk
not scored
Company Overview
Registration, classification & business activity
Ultimate Creative Communications Limited (08695804) is a private limited with share capital incorporated on 18/09/2013 (12 years old) and registered in preston, PR13JJ. The company operates under SIC code 63120 - web portals.
Ultimate is where deeper human understanding, the power of brand and digital edge intertwine. at ultimate, we believe human first is everything, it links every part of what we do, from creative, digital, tech and strategy. we totally immerse ourselves in your brand, from the research, the thinking...
Private Limited With Share Capital
SIC: 63120
Small
Incorporated 18/09/2013
PR13JJ
30 employees
Financial Overview
Total Assets
£931.9K
Liabilities
£1.29M
Net Assets
£-363.1K
Cash
£0
Key Metrics
30
Employees
3
Directors
5
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-01-2026
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:08-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-07-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-03-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:06-02-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Resolution
Category:Resolution
Date:15-08-2024
Capital Alter Shares Subdivision
Category:Capital
Date:01-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2015
Resolution
Category:Resolution
Date:26-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-10-2013
Incorporation Company
Category:Incorporation
Date:18-09-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/05/2025
Filing Date31/05/2024
Latest Accounts31/08/2023
Trading Addresses
Bonded Warehouse, 18 Lower Byrom Street, Manchester, M34AP
C/O Frp Advisory Trading Limited, Winckley Square, Preston, Lancashire Pr1 3Jj, PR13JJRegistered
Related Companies
5
Contact
01565651589administrator@ultimate-uk.comdevelopers@ultimate-uk.comdomains@ultimate-uk.comhello@ultimate-uk.comhosting@ultimate-uk.cominfo@ultimate-uk.comsales@ultimate-uk.comultimate-uk.com
C/O Frp Advisory Trading Limited, Winckley Square, Preston, PR13JJ