Ultimate Bio Ltd is a private limited company. Previously, it was called Fog Fan Ltd (changed on 2021-05-03). Situated at London Bioscience Innovation Centre, 2 Royal College Street, London NW1 0NH, this 3 years old enterprise was incorporated on 2020-10-08 and is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910). 1 director can be found in the company: Timothy O. (appointed on 26 June 2023).
About
Name: Ultimate Bio Ltd
Number: 12939235
Incorporation date: 2020-10-08
End of financial year: 31 December
Address:
London Bioscience Innovation Centre
2 Royal College Street
London
NW1 0NH
SIC code:
47910 - Retail sale via mail order houses or via Internet
Company staff
Financial data
Date of Accounts
2021-12-31
2022-12-31
Current Assets
26,910
1,771
Number Shares Allotted
150
150
The date for Ultimate Bio Ltd confirmation statement filing is 2024-09-29. The previous confirmation statement was submitted on 2023-09-15. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 December 2021.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
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Type
Free download
AA
Total exemption full accounts data made up to 2022-12-31
filed on: 31st, December 2023
| accounts
Free Download
(7 pages)
Type
Free download
AA
Total exemption full accounts data made up to 2022-12-31
filed on: 31st, December 2023
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with updates 2023-09-15
filed on: 15th, September 2023
| confirmation statement
Free Download
(4 pages)
TM01
Director's appointment was terminated on 2023-07-21
filed on: 21st, July 2023
| officers
Free Download
(1 page)
AP01
New director was appointed on 2023-06-26
filed on: 20th, July 2023
| officers
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 2021-12-31
filed on: 4th, January 2023
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with no updates 2022-10-07
filed on: 4th, November 2022
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with updates 2021-10-07
filed on: 11th, February 2022
| confirmation statement
Free Download
(5 pages)
AD01
New registered office address London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH. Change occurred on 2021-06-16. Company's previous address: 120 Baker St London W1U 6TU England.
filed on: 16th, June 2021
| address
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2021-05-03
filed on: 3rd, May 2021
| resolution
Free Download
(3 pages)
SH01
Statement of Capital on 2020-12-17: 3000.00 GBP
filed on: 16th, March 2021
| capital
Free Download
(4 pages)
RESOLUTIONS
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 25th, February 2021
| resolution
Free Download
(1 page)
MA
Memorandum and Articles of Association
filed on: 9th, February 2021
| incorporation
Free Download
(19 pages)
AA01
Current accounting period extended from 2021-10-31 to 2021-12-31
filed on: 25th, January 2021
| accounts
Free Download
(1 page)
NEWINC
Incorporation
filed on: 8th, October 2020
| incorporation