Ultimo Electronics Limited
Company Profile
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MicroUltimo Electronics Limited
08955668•Private Limited With Share Capital
Unit B Vulcan Road North, Norwich, Norfolk, NR66AQ
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Incorporated
24/03/2014
Company Age
12 years
Directors
4
Employees
20
SIC Code
47910
Risk
low risk
Company Overview
Registration, classification & business activity
Ultimo Electronics Limited (08955668) is a private limited with share capital incorporated on 24/03/2014 (12 years old) and registered in norfolk, NR66AQ. The company operates under SIC code 47910 and is classified as Micro.
Ultimo electronics is an online uk based electronics retailer, providing fully refurbished devices at the best prices. all of our stock is professionally tested by our technicians, to ensure the products are of the same quality you would expect from a new device.established in 2014, ultimo started o...
Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 24/03/2014
NR66AQ
20 employees
Financial Overview
Total Assets
£1.63M
Liabilities
£1.25M
Net Assets
£382.7K
Est. Turnover
£3.56M
AI Estimated
Unreported
Cash
£75.4K
Key Metrics
20
Employees
4
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Capital Allotment Shares
Category:Capital
Date:15-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2015
Incorporation Company
Category:Incorporation
Date:24-03-2014
Import / Export
Imports
12 Months9
60 Months53
Exports
12 Months0
60 Months10
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit B Vulcan Road North, Norwich, Norfolk, NR66AQRegistered
Related Companies
7
Contact
01508500242info@ultimoelectronics.co.uksales@ultimoelectronics.co.ukused@ultimoelectronics.co.ukultimoelectronics.co.uk
Unit B Vulcan Road North, Norwich, Norfolk, NR66AQ