Ultim Group Limited. Head office in London. Check Director.

Ultim Group Limited, London

Ultim Group Limited is a private limited company. Registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, this 6 years old firm was incorporated on 2018-03-29 and is categorised as "combined office administrative service activities" (Standard Industrial Classification: 82110), "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in this firm: Percy M. (appointed on 29 March 2018).

About
Name: Ultim Group Limited
Number: 11284809
Incorporation date: 2018-03-29
End of financial year: 31 March


Address:	71-75 Shelton Street Covent Garden London WC2H 9JQ
SIC code:	82110 - Combined office administrative service activities 62020 - Information technology consultancy activities 62012 - Business and domestic software development 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Percy M.

29 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paige H.

29 March 2018 - 19 June 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The deadline for Ultim Group Limited confirmation statement filing is 2024-04-11. The most current one was filed on 2023-03-28. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Percy M. who has over 3/4 of shares, 3/4 to full of voting rights. Paige H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 19th January 2024 filed on: 19th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 19th January 2024 filed on: 19th, January 2024 \| persons with significant control	Free Download (2 pages)
CH01	On 19th January 2024 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 24th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th March 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 3rd, January 2023 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 54 Portobello Road London W11 3DL on 2nd January 2023 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 2nd, January 2023 \| address	Free Download (1 page)
CH01	On 2nd January 2023 director's details were changed filed on: 2nd, January 2023 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, June 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 28th March 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, June 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 28th March 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 3rd, April 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (2 pages)
CH01	On 5th March 2021 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom on 2nd March 2021 to 54 Portobello Road London W11 3DL filed on: 2nd, March 2021 \| address	Free Download (4 pages)
RT01	Administrative restoration application filed on: 2nd, March 2021 \| restoration	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th March 2020 filed on: 2nd, March 2021 \| confirmation statement	Free Download (2 pages)
PSC04	Change to a person with significant control 29th January 2021 filed on: 2nd, March 2021 \| persons with significant control	Free Download (5 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, January 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, November 2020 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 7th, January 2020 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 19th June 2019 filed on: 2nd, January 2020 \| persons with significant control	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, June 2019 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on 10th June 2019 filed on: 19th, June 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 7th June 2019 filed on: 19th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 28th March 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, June 2019 \| gazette	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, March 2018 \| incorporation	Free Download (34 pages)
SH01	Statement of Capital on 29th March 2018: 1000000.00 GBP capital

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