Ultimatescenes.com Limited. Head office in Bideford. Check Director.

Ultimatescenes.com Limited, Bideford

Ultimatescenes.com Limited is a private limited company. Located at Glen Garth Durrant Lane, Northam, Bideford EX39 2RL, the aforementioned 16 years old company was incorporated on 2007-12-12 and is officially categorised as "other specialist photography" (SIC code: 74202), "photographic activities not elsewhere classified" (Standard Industrial Classification: 74209).
1 director can be found in this enterprise: Christian L. (appointed on 12 December 2007). When it comes to the secretaries (1 in total), we can name: Marilyn L. (appointed on 12 December 2007).

About
Name: Ultimatescenes.com Limited
Number: 06451582
Incorporation date: 2007-12-12
End of financial year: 31 December


Address:	Glen Garth Durrant Lane Northam Bideford EX39 2RL
SIC code:	74202 - Other specialist photography 74209 - Photographic activities not elsewhere classified

Company staff

People with significant control

Christian L.

6 April 2016

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	1	1	1	1	2	2	2	2	2
Shareholder Funds	2	2	2	1	1	1	-	-	-	-	-	-

The date for Ultimatescenes.com Limited confirmation statement filing is 2024-01-04. The latest one was sent on 2022-12-21. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary person Christian L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Thu, 21st Dec 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Thu, 21st Dec 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 21st Dec 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 23rd Dec 2021 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 23rd Dec 2020 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 23rd Dec 2019 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 23rd Dec 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 23rd Dec 2017 filed on: 23rd, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 9th Dec 2016 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 16th, November 2016 \| accounts	Free Download (2 pages)
AD01	Address change date: Wed, 16th Nov 2016. New Address: Glen Garth Durrant Lane Northam Bideford Devon EX39 2RL. Previous address: Old Stone Cranford Bideford Devon EX39 5QW filed on: 16th, November 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Dec 2015 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 12th Dec 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 2.00 GBP capital
AD01	Address change date: Thu, 23rd Oct 2014. New Address: Old Stone Cranford Bideford Devon EX39 5QW. Previous address: , 53 Staddon Road, Appledore, Bideford, Devon, EX39 1RF filed on: 23rd, October 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 21st, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 12th Dec 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 2.00 GBP capital
AD01	Company moved to new address on Fri, 15th Nov 2013. Old Address: , 37 Mill Street, Bideford, Devon, EX39 2JJ, England filed on: 15th, November 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 12th Dec 2012 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, September 2012 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Fri, 3rd Feb 2012. Old Address: , Glengarth Durrant Lane, Northam, Bideford, Devon, EX39 2RL, United Kingdom filed on: 3rd, February 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 12th Dec 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 12th Dec 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Wed, 15th Sep 2010. Old Address: , Huilmarsh, Yelland Quay West, Yelland, Barnstaple, Devon, EX31 3HB filed on: 15th, September 2010 \| address	Free Download (1 page)
CH01	On Sat, 12th Dec 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2009 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 12th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2007 \| incorporation	Free Download (14 pages)

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