Ultimate Model Corporation Limited
Company Profile
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MicroUltimate Model Corporation Limited
03235493•Private Limited With Share Capital
Unit 1 Ingersoll House, Delamare Road, Waltham Cross, EN89SL
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Incorporated
08/08/1996
Company Age
29 years
Directors
3
Employees
2
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Ultimate Model Corporation Limited (03235493) is a private limited with share capital incorporated on 08/08/1996 (29 years old) and registered in waltham cross, EN89SL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/08/1996
EN89SL
2 employees
Financial Overview
Total Assets
£55.8K
Liabilities
£532.5K
Net Assets
£-476.7K
Cash
£1.8K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2013
Legacy
Category:Mortgage
Date:09-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2012
Termination Secretary Company With Name
Category:Officers
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2010
Legacy
Category:Mortgage
Date:16-03-2010
Legacy
Category:Mortgage
Date:10-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:04-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:13-09-2004
Legacy
Category:Address
Date:27-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:09-09-2003
Legacy
Category:Mortgage
Date:23-08-2003
Legacy
Category:Mortgage
Date:22-08-2003
Legacy
Category:Mortgage
Date:22-08-2003
Legacy
Category:Mortgage
Date:12-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:27-08-2002
Legacy
Category:Officers
Date:11-02-2002
Legacy
Category:Officers
Date:11-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2001
Legacy
Category:Officers
Date:04-11-2001
Legacy
Category:Annual Return
Date:06-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2001
Legacy
Category:Annual Return
Date:28-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1999
Legacy
Category:Annual Return
Date:02-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1999
Legacy
Category:Annual Return
Date:10-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1998
Legacy
Category:Capital
Date:13-11-1997
Legacy
Category:Annual Return
Date:28-08-1997
Legacy
Category:Mortgage
Date:01-10-1996
Legacy
Category:Accounts
Date:17-09-1996
Incorporation Company
Category:Incorporation
Date:08-08-1996
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
241 Green Street, Enfield, Middlesex, EN37SJ
Unit 1 Ingersoll House, Delamare Road, Waltham Cross, En8 9Sl, EN89SLRegistered
Unit 1 Ingersoll House, Delamare Road, Waltham Cross, En8 9Sl, EN89SLRegistered
241 Green Street, Enfield, Middlesex, EN37SJ
Related Companies
10
Contact
ripmax.com
Unit 1 Ingersoll House, Delamare Road, Waltham Cross, EN89SL