Ultimate I.T. Solutions Limited
Company Profile
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MicroUltimate I.t. Solutions Limited
03445358•Private Limited With Share Capital
Three Horseshoes Cottage, Hamperden End, Saffron Walden, CB113NA
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Incorporated
06/10/1997
Company Age
28 years
Directors
2
Employees
1
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Ultimate I.t. Solutions Limited (03445358) is a private limited with share capital incorporated on 06/10/1997 (28 years old) and registered in saffron walden, CB113NA. The company operates under SIC code 62090 - other information technology service activities.
Ultimate i.t. solutions limited is a computer hardware company based out of 7 chiltern st, london, united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 06/10/1997
CB113NA
1 employees
Financial Overview
Total Assets
£7.9K
Liabilities
£16.2K
Net Assets
£-8.2K
Cash
£0
Key Metrics
1
Employees
2
Directors
1
Shareholders
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:05-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:06-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:21-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2002
Legacy
Category:Annual Return
Date:11-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:01-11-2000
Legacy
Category:Address
Date:10-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2000
Legacy
Category:Annual Return
Date:19-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1999
Legacy
Category:Officers
Date:20-10-1998
Legacy
Category:Annual Return
Date:20-10-1998
Legacy
Category:Officers
Date:28-04-1998
Legacy
Category:Accounts
Date:18-03-1998
Legacy
Category:Officers
Date:12-02-1998
Legacy
Category:Officers
Date:01-12-1997
Legacy
Category:Address
Date:24-10-1997
Legacy
Category:Officers
Date:24-10-1997
Legacy
Category:Officers
Date:24-10-1997
Legacy
Category:Officers
Date:24-10-1997
Legacy
Category:Officers
Date:24-10-1997
Incorporation Company
Category:Incorporation
Date:06-10-1997
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date25/10/2025
Latest Accounts31/03/2025
Trading Addresses
Three Horseshoes Cottage, Hamperden End, Debden Green, Saffron Walden, CB113NARegistered
6 Dudley Street, Luton, Bedfordshire, LU20NT
Related Companies
10
Contact
01582487900
Three Horseshoes Cottage, Hamperden End, Saffron Walden, CB113NA