Ultimate Vehicle Solution (Uk) Ltd
Company Profile
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UnknownUltimate Vehicle Solution (uk) Ltd
08470391•Private Limited With Share Capital
Fairman Harris 1, Landor Road, London, SW99RX
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Incorporated
02/04/2013
Company Age
13 years
Directors
1
Employees
—
SIC Code
45112
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ultimate Vehicle Solution (uk) Ltd (08470391) is a private limited with share capital incorporated on 02/04/2013 (13 years old) and registered in london, SW99RX. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.
Private Limited With Share Capital
SIC: 45112
Unknown
Incorporated 02/04/2013
SW99RX
Financial Overview
Total Assets
£388.7K
Liabilities
£473.7K
Net Assets
£-85.0K
Est. Turnover
£579.4K
AI Estimated
Unreported
Cash
£194
Key Metrics
1
Directors
1
Shareholders
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Capital Allotment Shares
Category:Capital
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Incorporation Company
Category:Incorporation
Date:02-04-2013
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date23/02/2026
Latest Accounts30/04/2025
Trading Addresses
Fairman Harris 1, Landor Road, London, SW99RXRegistered
C/O Mcak & Co No 15, 1St Floor, Princeton Mews, Kingston-Upon-Thames, Surrey, KT26PT
Related Companies
2
Contact
Fairman Harris 1, Landor Road, London, SW99RX