Ultimate99 Limited
Company Profile
in liquidation
MediumUltimate99 Limited
06768545•Private Limited With Share Capital
C/O Castle Hill Insolvency,, 1 Battle Road, Newton Abbot, TQ126RY
Get Full Access
Incorporated
09/12/2008
Company Age
17 years
Directors
2
Employees
67
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Ultimate99 Limited (06768545) is a private limited with share capital incorporated on 09/12/2008 (17 years old) and registered in newton abbot, TQ126RY. The company operates under SIC code 70100 - activities of head offices.
Ultimate99 limited is a company based out of crypton business centre crypton business park bristol road, bridgwater, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 09/12/2008
TQ126RY
67 employees
Financial Overview
Total Assets
£9.03M
Liabilities
£10.87M
Net Assets
£-1.84M
Turnover
£18.94M
Cash
£354.9K
Key Metrics
67
Employees
2
Directors
2
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
69
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:21-11-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:17-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-11-2025
Resolution
Category:Resolution
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Capital Allotment Shares
Category:Capital
Date:30-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-10-2013
Capital Allotment Shares
Category:Capital
Date:07-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Change Of Name Notice
Category:Change Of Name
Date:31-07-2013
Resolution
Category:Resolution
Date:30-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:30-07-2013
Resolution
Category:Resolution
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Accounts
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Address
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2009
Legacy
Category:Address
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Incorporation Company
Category:Incorporation
Date:09-12-2008
Import / Export
Imports
12 Months0
60 Months18
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date28/09/2025
Filing Date27/09/2024
Latest Accounts30/09/2023
Trading Addresses
1St Floor Briarwood Business Park, Commerce Way, Highbridge, Somerset, TA94AG
C/O Castle Hill Insolvency,, 1 Battle Road, Newton Abbot, Devon Tq12 6Ry, TQ126RYRegistered
Related Companies
4