Ultimech Limited. Head office in London. Check Director.

Ultimech Limited, London

Ultimech Limited is a private limited company. Located at 33 Cavendish Square, London W1G 0PW, the above-mentioned 13 years old company was incorporated on 2010-06-01 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in this enterprise: Massimiliano S. (appointed on 01 June 2010).

About
Name: Ultimech Limited
Number: 07270200
Incorporation date: 2010-06-01
End of financial year: 31 May


Address:	33 Cavendish Square London W1G 0PW
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Massimiliano S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	233	28	69,066	93,390	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	100	100	-	-	-	-	-	-	-	-

The target date for Ultimech Limited confirmation statement filing is 2024-06-15. The latest confirmation statement was sent on 2023-06-01. The date for the next accounts filing is 29 February 2024. Latest accounts filing was sent for the time up until 31 May 2022.

1 person of significant control is listed in the Companies House, an only person Massimiliano S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 1, 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 1, 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 26th, February 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 1, 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 27th, February 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 1, 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 1, 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 33 Cavendish Square London W1G 0PW. Change occurred on June 10, 2019. Company's previous address: 17 Hanover Square London W1S 1BN England. filed on: 10th, June 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 20th, February 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 1, 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 23rd, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 1, 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 8th, May 2017 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 20th, February 2017 \| accounts	Free Download (7 pages)
AD01	New registered office address 17 Hanover Square London W1S 1BN. Change occurred on January 13, 2017. Company's previous address: 14 Basil Street London SW3 1AJ. filed on: 13th, January 2017 \| address	Free Download (1 page)
MR01	Registration of charge 072702000001, created on October 12, 2016 filed on: 13th, October 2016 \| mortgage	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2016 filed on: 26th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 26, 2016: 100.00 GBP capital
AA	Micro company financial statements for the year ending on May 31, 2015 filed on: 18th, February 2016 \| accounts	Free Download (2 pages)
AD01	New registered office address 14 Basil Street London SW3 1AJ. Change occurred on June 25, 2015. Company's previous address: 72 Gloucester Place Flat 5 London W1U 6HH. filed on: 25th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2015 filed on: 25th, June 2015 \| annual return	Free Download (3 pages)
CH01	On June 25, 2015 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2014 filed on: 17th, March 2015 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from June 30, 2014 to May 31, 2014 filed on: 17th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2014 filed on: 30th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 30, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 30th, October 2013 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, July 2013 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, July 2013 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2013 filed on: 8th, July 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 5th, July 2013 \| accounts	Free Download (2 pages)
CH01	On July 1, 2013 director's details were changed filed on: 5th, July 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 5, 2013. Old Address: 5 Deanery Street London Greater London W1K 1AZ filed on: 5th, July 2013 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, October 2012 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2012 filed on: 5th, October 2012 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, September 2012 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2011 filed on: 15th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2011 filed on: 1st, June 2011 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2010 \| incorporation	Free Download (17 pages)
MODEL ARTICLES	Model articles adopted incorporation

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