ULTIMA ONE LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMA ONE LIMITED
COMPANY NUMBER
02776012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
22/12/1992
(31 years and 11 months old)
WEBSITE
www.ultimasports.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
DY5 3EE
Telephone: 01905796989
TPS: No
10 High Street
Droitwich
Worcestershire
WR9 8EW
Telephone: 796989
Swinford House
Albion Street
BRIERLEY HILL
DY5 3EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DROITWICH SPA NURSING & RESIDENTIAL HOME LIMITED | Non-Trading | View Report |
| ULTIMA ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Karen Shearman (928550930) has left the board |
| 04/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTIMA ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMA ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMA ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2023 - Present (1 years and 9 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2023 - Present (1 years and 9 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
22/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1050 |
View Report |
|
Director: 22/12/1992 - Present (31 years and 11 months) Secretary: 22/12/1992 - Present (31 years and 11 months) Born in Jun 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
22/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1047 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DROITWICH SPA NURSING & RESIDENTIAL HOME LIMITED | Non-Trading | View Report |
| ULTIMA ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Karen Shearman (928550930) has left the board |
| 04/02/2024 | New Accounts filed |
| 05/05/2023 | New Accounts filed |
| 27/02/2023 | New Board Member James Anthony Hadley (920149577) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 16/02/2023 | Dubravka Antonija Smith (903235380) has left the board |
| 15/02/2023 | New Board Member James Anthony Hadley (930548850) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 08/02/2014 | New Accounts filed |
| 10/09/2012 | New Accounts filed |
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