Ultimategoconstruction Limited, London
Ultimategoconstruction Limited is a private limited company. Situated at 118 Sydenham Road, London SE26 5JX, this 9 years old business was incorporated on 2014-07-07 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in this company: Bukurosh M. (appointed on 06 October 2017), Gazmir M. (appointed on 06 October 2017).
| About | |
|---|---|
| Name: Ultimategoconstruction Limited | |
| Number: 09118465 | |
| Incorporation date: 2014-07-07 | |
| End of financial year: 31 July |
| Address: |
118 Sydenham Road London SE26 5JX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Bukurosh M.
6 October 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Gazmir M.
6 October 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Oliverta A.
6 April 2016 - 6 October 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Current Assets | 17,042 | 62,022 | 45,021 | 22,045 | 90,474 |
| Number Shares Allotted | - | - | - | - | 100 |
| Shareholder Funds | 974 | 96 | - | - | - |
| Total Assets Less Current Liabilities | 974 | 96 | - | - | - |
The target date for Ultimategoconstruction Limited confirmation statement filing is 2023-11-28. The most recent confirmation statement was submitted on 2022-11-14. The due date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was filed for the time up to 31 July 2022.
3 persons of significant control are listed in the official register, namely: Bukurosh M. that has 1/2 or less of shares, 1/2 or less of voting rights. Gazmir M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Oliverta A. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 118 Sydenham Road London SE26 5JX to 128 Berkshire Gardens London N13 6AD on Tuesday 5th December 2023 filed on: 5th, December 2023 | address |
Free Download
(1 page)
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