Ultimate99 Limited, Highbridge
Ultimate99 Limited is a private limited company. Once, it was named Comfy Living Limited (changed on 2013-08-05). Situated at Unit 8 Briarwood Business Park, Commerce Way, Highbridge TA9 4AG, this 15 years old business was incorporated on 2008-12-09 and is classified as "activities of head offices" (SIC code: 70100).2 directors can be found in this company: Benjamin G. (appointed on 24 July 2013), Peter G. (appointed on 19 January 2009). Moving to the secretaries (1 in total), we can name: Jodie L. (appointed on 19 January 2009).
| About | |
|---|---|
| Name: Ultimate99 Limited | |
| Number: 06768545 | |
| Incorporation date: 2008-12-09 | |
| End of financial year: 29 September |
| Address: |
Unit 8 Briarwood Business Park Commerce Way Highbridge TA9 4AG |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Peter G.
6 April 2016
| Nature of control: |
25-50% shares |
Benjamin G.
6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | - | 457,680 | 2,429,333 | 2,145,415 |
| Fixed Assets | - | - | - | 252,488 | 216,323 | 185,335 |
| Total Assets Less Current Liabilities | - | - | - | 262,710 | 220,391 | 38,279 |
| Number Shares Allotted | - | 1 | 1 | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | - | - | - |
The date for Ultimate99 Limited confirmation statement filing is 2023-12-23. The previous confirmation statement was submitted on 2022-12-09. The due date for a subsequent annual accounts filing is 29 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.
2 persons of significant control are reported in the Companies House, namely: Peter G. that has 1/2 or less of shares. Benjamin G. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 9th December 2023 filed on: 20th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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