Ultimate Edge Concept Limited. Head office in London. Check Director.

Ultimate Edge Concept Limited, London

Ultimate Edge Concept Limited is a private limited company. Situated at 15 Whitehall, London SW1A 2DD, the aforementioned 25 years old firm was incorporated on 1998-07-29 and is officially classified as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500).
1 director can be found in this firm: Philippe C. (appointed on 29 July 1998). Moving on to the secretaries (1 in total), we can name: Cindy C. (appointed on 07 June 2009).

About
Name: Ultimate Edge Concept Limited
Number: 03606007
Incorporation date: 1998-07-29
End of financial year: 31 December


Address:	15 Whitehall London SW1A 2DD
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Catherine L.

24 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Philippe C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Philippe C.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Ultimate Edge Concept Limited confirmation statement filing is 2024-10-14. The most recent one was submitted on 2023-09-30. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Catherine L. who has 1/2 or less of shares, 1/2 or less of voting rights. Philippe C. who has 1/2 or less of shares, 1/2 or less of voting rights. Philippe C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 23rd, December 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 9th, December 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 21st, November 2014 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 19th, November 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 2nd, January 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 4th, November 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 17th, October 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th July 2010 filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (10 pages)
363a	Period up to Wednesday 23rd September 2009 - Annual return with full member list filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
363a	Period up to Monday 17th November 2008 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 21st, October 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 10th, January 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 10th, January 2008 \| accounts	Free Download (12 pages)
363a	Period up to Monday 8th October 2007 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 8th October 2007 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 20th, November 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 20th, November 2006 \| accounts	Free Download (11 pages)
363a	Period up to Monday 11th September 2006 - Annual return with full member list filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 11th September 2006 - Annual return with full member list filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (11 pages)
363a	Period up to Friday 5th August 2005 - Annual return with full member list filed on: 5th, August 2005 \| annual return	Free Download (2 pages)
363a	Period up to Friday 5th August 2005 - Annual return with full member list filed on: 5th, August 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 14th, November 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 14th, November 2003 \| accounts	Free Download (7 pages)
363s	Period up to Friday 7th November 2003 - Annual return with full member list filed on: 7th, November 2003 \| annual return	Free Download (6 pages)
363s	Period up to Friday 7th November 2003 - Annual return with full member list filed on: 7th, November 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (14 pages)
363s	Period up to Saturday 26th October 2002 - Annual return with full member list filed on: 26th, October 2002 \| annual return	Free Download (6 pages)
363s	Period up to Saturday 26th October 2002 - Annual return with full member list filed on: 26th, October 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (8 pages)
363s	Period up to Tuesday 21st August 2001 - Annual return with full member list filed on: 21st, August 2001 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 21st August 2001 - Annual return with full member list filed on: 21st, August 2001 \| annual return	Free Download (6 pages)
363s	Period up to Monday 14th August 2000 - Annual return with full member list filed on: 14th, August 2000 \| annual return	Free Download (6 pages)
363s	Period up to Monday 14th August 2000 - Annual return with full member list filed on: 14th, August 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, June 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, June 2000 \| accounts	Free Download (8 pages)
363s	Period up to Wednesday 1st September 1999 - Annual return with full member list filed on: 1st, September 1999 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 1st September 1999 - Annual return with full member list filed on: 1st, September 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 22nd, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 22nd, March 1999 \| accounts	Free Download (1 page)

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