ULTIMATE MODEL CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMATE MODEL CORPORATION LIMITED
COMPANY NUMBER
03235493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/08/1996
(28 years and 5 months old)
WEBSITE
https://themodelexperience.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WALTHAM CROSS
EN8 9SL
241 Green Street
Enfield
Middlesex
EN3 7SJ
Unit 1 Ingersoll House
Delamare Road
Waltham Cross
EN8 9SL
EN8 9SL
Credit Risk Overview
Want to learn more about ULTIMATE MODEL CORPORATION 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTIMATE MODEL CORPORATION LIMITED | Active - Accounts Filed | View Report |
| AMERANG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTIMATE MODEL CORPORATION 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 MODEL CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE MODEL CORPORATION 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 |
|---|---|---|---|---|
|
08/08/1996 - Present (28 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
13/05/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 9 months) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
Director: 08/08/1996 - 11/10/2001 (5 years and 2 months) Secretary: 08/08/1996 - 11/10/2001 (5 years and 2 months) Born in Aug 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
01/12/2001 - 30/09/2011 (9 years and 9 months) Born in Jan 1946 |
Resigned | Secretary |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTIMATE MODEL CORPORATION LIMITED | Active - Accounts Filed | View Report |
| AMERANG LIMITED | Non-Trading | View Report |
| HPI RACING HOLDINGS LIMITED | Company is dissolved | View Report |
| HPI RACING LIMITED | In Administration | View Report |
| IRVINE LIMITED | Non-Trading | View Report |
| O.S. PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| QUARTZ MODELS LTD | Non-Trading | View Report |
| RADIO CONTROL SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| RIPMAX EUROPE LTD | Non-Trading | View Report |
| RIPMAX LIMITED | In Administration | View Report |
| HOBBYSTORES LIMITED | Non-Trading | View Report |
| R/C SERVICE & SUPPORT LIMITED | Company is dissolved | View Report |
| RIPMAX.DE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 11/06/2020 | Jason Harvey Metcalf (917973808) has left the board |
| 14/01/2020 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 25/08/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Mark David Henley (905231589) Appointed |
| 14/01/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 09/06/2015 | Jason Harvey Metcalf (919809256) has left the board |
| 09/06/2015 | New Board Member Jason Harvey Metcalf (917973808) Appointed |
| 02/06/2015 | New Board Member Jason Harvey Metcalf (919809256) Appointed |
| 15/05/2015 | New Company Secretary Mark Henley (919760939) Appointed |
| 15/05/2015 | Stephen Mussett (916761152) has left the board |
| 27/02/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
