Ultimate Destinations (UK) Ltd. Head office in Chorleywood. Check Director.

Ultimate Destinations (UK) Ltd, Chorleywood

Ultimate Destinations (Uk) Ltd is a private limited company. Situated at Sheraton House, Lower Road, Chorleywood WD3 5LH, the aforementioned 12 years old company was incorporated on 2012-03-06 and is classified as "travel agency activities" (Standard Industrial Classification: 79110).
1 director can be found in the business: Alan H. (appointed on 06 March 2012).

About
Name: Ultimate Destinations (UK) Ltd
Number: 07978157
Incorporation date: 2012-03-06
End of financial year: 31 March


Address:	Sheraton House Lower Road Chorleywood WD3 5LH
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Alan H.

6 April 2016

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

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Current Assets	63,078	82,924	97,919
Fixed Assets	23,600	2,275	5,866
Intangible Fixed Assets	21,475	-	-
Number Shares Allotted	-	1	1
Shareholder Funds	-27,856	-19,496	-2,779
Tangible Fixed Assets	2,125	2,275	5,866
Total Assets Less Current Liabilities	-9,031	-10,074	-1,390

The deadline for Ultimate Destinations (Uk) Ltd confirmation statement filing is 2024-05-31. The last confirmation statement was submitted on 2023-05-17. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only individual Alan H. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 17, 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, November 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 17, 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 27th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 17, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 6, 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 6, 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 15th, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 6, 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, July 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates March 6, 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2016 filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 23, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 21st, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2014 filed on: 25th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 25, 2014: 1.00 GBP capital
CH01	On March 7, 2013 director's details were changed filed on: 25th, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2013 filed on: 27th, March 2013 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2012 \| incorporation	Free Download (7 pages)

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