Ultimate Health Products Limited, London

Ultimate Health Products Limited is a private limited company. Once, it was called Beauty & Fashion Direct Limited (it was changed on 1997-04-18). Situated at Accountancy House, 90 Walworth Road, London SE1 6SW, this 28 years old enterprise was incorporated on 1995-09-06 and is categorised as "wholesale of pharmaceutical goods" (SIC code: 46460).
1 director can be found in this firm: Armand I. (appointed on 30 November 1998). Among the secretaries (1 in total), we can name: Armand I. (appointed on 05 September 1997).
About
Name: Ultimate Health Products Limited
Number: 03098769
Incorporation date: 1995-09-06
End of financial year: 31 March
 
Address: Accountancy House
90 Walworth Road
London
SE1 6SW
SIC code: 46460 - Wholesale of pharmaceutical goods
Company staff
People with significant control
Armand I.
6 April 2016
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 9,578 8,128 6,516 767 21 50 36 1,077 96 1 175
Shareholder Funds -86,017 -83,040 -84,823 -88,049 -89,711 -90,132 - - - - -
Total Assets Less Current Liabilities -86,017 -83,040 -84,823 -88,049 -89,712 -90,132 - - - - -
Number Shares Allotted - - 203,000 203,000 - - - - - - -

The date for Ultimate Health Products Limited confirmation statement filing is 2024-09-20. The most current one was submitted on 2023-09-06. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary individual Armand I. that owns over 3/4 of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Micro company accounts made up to 31st March 2022
filed on: 31st, January 2023 | accounts
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