Ultimate Design Exhibitions Limited
Company Profile
in liquidation
MicroUltimate Design Exhibitions Limited
02489284•Private Limited With Share Capital
Regus 1 Capital Quarter, Tyndall Street, Cardiff, CF104BZ
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Incorporated
05/04/1990
Company Age
36 years
Directors
3
Employees
2
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Ultimate Design Exhibitions Limited (02489284) is a private limited with share capital incorporated on 05/04/1990 (36 years old) and registered in cardiff, CF104BZ. The company operates under SIC code 96090 - other service activities n.e.c..
Ultimate design is a long established exhibition company specialising in the design and build of one-off, bespoke stands. we start by looking at your product, then we design your stand around it to best enhance and promote your brand.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 05/04/1990
CF104BZ
2 employees
Financial Overview
Total Assets
£327.1K
Liabilities
£278.7K
Net Assets
£48.4K
Est. Turnover
£1.55M
AI Estimated
Unreported
Cash
£48.5K
Key Metrics
2
Employees
3
Directors
2
Shareholders
2
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-03-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-03-2026
Resolution
Category:Resolution
Date:06-03-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:29-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:17-05-2016
Change Sail Address Company With New Address
Category:Address
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:02-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:24-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2004
Legacy
Category:Annual Return
Date:22-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2003
Legacy
Category:Annual Return
Date:03-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:18-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2001
Legacy
Category:Annual Return
Date:08-06-2001
Legacy
Category:Mortgage
Date:07-11-2000
Legacy
Category:Mortgage
Date:04-09-2000
Legacy
Category:Annual Return
Date:11-05-2000
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/05/2025
Filing Date30/08/2024
Latest Accounts31/08/2023
Trading Addresses
Regus 1 Capital Quarter, Tyndall Street, Cardiff, Cf10 4Bz, CF104BZRegistered
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