ULTIMATE LETS LTD
Active - Accounts Filed
General Information
NAME
ULTIMATE LETS LTD
COMPANY NUMBER
08774814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2SZ
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
N3 2SZ
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 |
|---|---|---|
| ULTIMATE PROP CO LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE LETS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTIMATE LETS LTD?
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 LETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE LETS LTD?
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 |
|---|---|---|---|---|
|
17/11/2017 - Present (7years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/11/2013 - 17/11/2017 (4years) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/11/2013 - 31/07/2016 (2 years and 8 months) Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/11/2013 - Present (11years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 798 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTIMATE PROP CO LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE LETS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 31/08/2018 | Francois Otto Du Plessis (918288154) has left the board |
| 31/08/2018 | New Board Member Andre Mark Watkins (918205501) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 04/08/2016 | David Ivan Louw (918288153) has left the board |
| 23/04/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 26/07/2015 | New Accounts filed |
| 24/06/2015 | EXCEED COSEC SERVICES LIMITED (918288152) has left the board |
| 24/06/2015 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 21/11/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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