Ultima Forma Ltd, Tadley
Ultima Forma Ltd is a private limited company. Located at Unit 9 Cufaude Business Park Cufaude Lane, Bramley, Tadley RG26 5DL, this 7 years old firm was incorporated on 2017-03-27 and is categorised as "manufacture of metal structures and parts of structures" (Standard Industrial Classification code: 25110).4 directors can be found in this company: Stephen N. (appointed on 26 November 2019), Adam D. (appointed on 31 July 2018), Andrew B. (appointed on 31 July 2018).
| About | |
|---|---|
| Name: Ultima Forma Ltd | |
| Number: 10691747 | |
| Incorporation date: 2017-03-27 | |
| End of financial year: 31 March |
| Address: |
Unit 9 Cufaude Business Park Cufaude Lane Bramley Tadley RG26 5DL |
| SIC code: |
25110 - Manufacture of metal structures and parts of structures |
Company staff
People with significant control
Andrew B.
31 July 2018
| Nature of control: |
significiant influence or control |
Queen Mary University Of London
1 April 2019 - 31 August 2023
| Address | Qmul Mile End Road, London, E1 4NS, England |
| Legal authority | Companies Act |
| Legal form | Royal Charter Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Rc000710 |
| Nature of control: |
significiant influence or control |
Ross M.
31 July 2018 - 1 April 2019
| Nature of control: |
25-50% shares |
Darryl P.
27 March 2017 - 31 July 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | 8,105 | 96,272 | 143,403 | 250,219 |
| Fixed Assets | - | - | - | 12,102 | 16,167 | 17,425 |
| Total Assets Less Current Liabilities | 1 | 76 | 2,030 | 18,902 | 54,267 | 140,554 |
| Number Shares Allotted | 1 | - | - | - | - | - |
The target date for Ultima Forma Ltd confirmation statement filing is 2024-03-03. The most current confirmation statement was sent on 2023-02-18. The due date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.
4 persons of significant control are indexed in the Companies House, namely: Andrew B. that has substantial control or influence. The corporate PSC can be found at Mile End Road, E1 4NS London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 7th February 2024 filed on: 7th, February 2024 | confirmation statement |
Free Download
(4 pages)
|