ULTIMATE KITCHENS (PIMLICO) LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMATE KITCHENS (PIMLICO) LIMITED
COMPANY NUMBER
02857439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
28/09/1993
(31 years and 2 months old)
WEBSITE
https://www.poggenpohl.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/1993
27/05/1994
OFFICIAL DESIGNS LIMITED
HERTFORDSHIRE
AL1 1NX
Telephone: 01727738100
TPS: No
100 London Road
St. Albans
Hertfordshire
AL1 1NX
Telephone: 77307927
107 Pimlico Road
London
SW1W 8PH
Telephone: 738100
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 |
|---|---|---|
| POGGENPOHL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE KITCHENS (PIMLICO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTIMATE KITCHENS (PIMLICO) 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 ULTIMATE KITCHENS (PIMLICO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE KITCHENS (PIMLICO) 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 |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 7 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/09/1993 - 24/01/1994 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 91 |
View Report |
|
28/09/1993 - 24/01/1994 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
|
24/01/1994 - 07/04/2004 (10 years and 2 months) Born in Mar 1941 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Director: 24/01/1994 - 07/04/2004 (10 years and 2 months) Secretary: 24/01/1994 - 07/04/2004 (10 years and 2 months) Born in Oct 1942 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POGGENPOHL INTERNATIONAL GMBH | N/A | N/A |
| POGGENPOHL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| NORMAN GLENN KITCHENS & INTERIORS LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE KITCHENS (PIMLICO) LIMITED | Active - Accounts Filed | View Report |
| WIGMORE STREET KITCHENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 05/05/2020 | Simon John Richmond (916997740) has left the board |
| 05/05/2020 | New Board Member Sharon Wallis (926933940) Appointed |
| 24/02/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 25/04/2016 | Martin Muir Gill (907857970) has left the board |
| 18/01/2016 | Pamela Kathleen Manster (906890048) has left the board |
| 18/01/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 28/10/2014 | Neil Bailey (911877394) has left the board |
| 29/10/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/11/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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