Ultissimo Limited, Reigate
Ultissimo Limited is a private limited company. Situated at Chart House, 2 Effingham Road, Reigate RH2 7JN, this 17 years old company was incorporated on 2006-12-07 and is officially categorised as "real estate agencies" (Standard Industrial Classification: 68310).2 directors can be found in this firm: Ruby B. (appointed on 09 February 2023), Paul B. (appointed on 07 December 2006).
| About | |
|---|---|
| Name: Ultissimo Limited | |
| Number: 06021499 | |
| Incorporation date: 2006-12-07 | |
| End of financial year: 31 December |
| Address: |
Chart House 2 Effingham Road Reigate RH2 7JN |
| SIC code: |
68310 - Real estate agencies |
Company staff
People with significant control
Paul B.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ruby B.
9 February 2023 - 29 March 2024
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2010-12-31 | 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 |
| Current Assets | 3,711,878 | 4,234,478 | 3,947,675 | 3,401,876 | 3,430,972 | 4,188,770 | 3,243,448 | 3,284,047 | 3,295,292 | 3,232,778 | 3,218,110 | 3,174,980 | 3,153,214 |
| Fixed Assets | 20,028 | 19,196 | 18,572 | 18,104 | 25,539 | 25,276 | 25,078 | 31,949 | 30,082 | 28,683 | 27,857 | 27,014 | 26,381 |
| Number Shares Allotted | - | - | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -714,522 | -715,217 | -822,389 | -1,042,545 | -1,181,456 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,329 | 2,497 | 1,873 | 1,405 | 1,053 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -714,256 | -715,038 | -822,275 | -1,042,478 | -1,181,421 | -508,507 | 166,594 | 581,501 | 568,529 | 489,599 | 380,388 | 347,590 | 297,822 |
The deadline for Ultissimo Limited confirmation statement filing is 2023-11-22. The most recent confirmation statement was submitted on 2022-11-08. The deadline for the next statutory accounts filing is 30 September 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Paul B. that has over 3/4 of shares, 3/4 to full of voting rights. Ruby B. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Miscellaneous
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, December 2023 | accounts |
Free Download
(5 pages)
|
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