The Ultimate Search, Ltd.. Head office in London. Check Director.

The Ultimate Search, Ltd., London

The Ultimate Search, Ltd. is a private limited company. Previously, it was named Ambitious Wines Limited (changed on 2010-05-26). Located at 132 The Grove, London W5 3SH, the above-mentioned 20 years old company was incorporated on 2004-04-07 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in this business: Juergen T. (appointed on 07 April 2011), Mickela M. (appointed on 14 April 2004). When it comes to the secretaries (1 in total), we can name: Mickela M. (appointed on 30 March 2008).

About
Name: The Ultimate Search, Ltd.
Number: 05097686
Incorporation date: 2004-04-07
End of financial year: 30 April


Address:	132 The Grove London W5 3SH
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Mickela M.

7 April 2017

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4	4	-	-	-	-	-	-

The deadline for The Ultimate Search, Ltd. confirmation statement filing is 2024-03-02. The latest confirmation statement was sent on 2023-02-17. The target date for the next annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House.

Company filing

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AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 5th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 22nd, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 2nd, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 3rd, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 17th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 16th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 2nd, May 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 25th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 4th, May 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 22nd, January 2015 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Wed, 30th Apr 2014. Old Address: C/O C/O Ruhi Grover & Harinder Lamba 132 the Grove Ealing Ealing London Ealing W5 5BX United Kingdom filed on: 30th, April 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 25th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 27th, January 2012 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Fri, 8th Apr 2011. Old Address: 1B C/O Ruhi Grover & Harinder Lamba St Marys Road Ealing Broadway London W5 5RA filed on: 8th, April 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 28th, January 2011 \| accounts	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 26th, May 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ambitious wines LIMITEDcertificate issued on 26/05/10 filed on: 26th, May 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on Sun, 2nd May 2010 to change company name change of name
AR01	Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 23rd, February 2010 \| accounts	Free Download (2 pages)
287	Registered office changed on 19/06/2009 from 1B c/o ruhi glover & harinder lamba st marys road ealing broadway london W5 5RA united kingdom filed on: 19th, June 2009 \| address	Free Download (1 page)
363a	Annual return up to Fri, 19th Jun 2009 with shareholders record filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 27th Apr 2009 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 25th, February 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 29/05/2008 from 5 belsize square ground floor london NW3 4HT filed on: 29th, May 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 1st, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 1st, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 1st Jun 2007 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 1st Jun 2007 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 01/06/07 from: 5 belsize square flat 1 london NW3 4HT filed on: 1st, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/06/07 from: 5 belsize square flat 1 london NW3 4HT filed on: 1st, June 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 21st, February 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 21st, February 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 07/06/04 from: 1B st marys road ealing london W5 5RA filed on: 7th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 07/06/04 from: 1B st marys road ealing london W5 5RA filed on: 7th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 15/04/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 15th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 15/04/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 15th, April 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2004 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2004 \| incorporation	Free Download (11 pages)

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