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ULTIMATE SOLUTION PROPERTIES LIMITED - Ground Floor Unit 7 Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 06369816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Unit 7 Highpoint Business Village
- Henwood
- Ashford
- Kent
- TN24 8DH Ground Floor Unit 7 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH UK
Management
- Managing Directors
- HOBDEN, Stephen Alan
- SMITH, Richard David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-12
- Age Of Company 2007-09-12 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Stephen Alan Hobden
- Richard David Smith
- Stephen Alan Hobden
- Richard David Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2023-09-25
- Last Date: 2022-09-11
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ULTIMATE SOLUTION PROPERTIES LIMITED Company Description
- ULTIMATE SOLUTION PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06369816. Its current trading status is "live". It was registered 2007-09-12. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-09-12.It can be contacted at Ground Floor Unit 7 Highpoint Business Village .
Get ULTIMATE SOLUTION PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultimate Solution Properties Limited - Ground Floor Unit 7 Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom
- 2007-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-05) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-14) - AA
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confirmation-statement-with-updates (2022-09-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-04) - AA
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confirmation-statement-with-updates (2021-10-14) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-04-22) - AA
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change-to-a-person-with-significant-control (2020-09-07) - PSC04
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confirmation-statement-with-updates (2020-09-11) - CS01
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change-person-director-company-with-change-date (2020-09-08) - CH01
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change-to-a-person-with-significant-control (2020-09-08) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-12) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-08) - PSC04
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confirmation-statement-with-updates (2017-09-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-19) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-31) - AA
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-08-31) - AA
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termination-director-company-with-name (2014-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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termination-secretary-company-with-name (2014-05-16) - TM02
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-25) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-person-director-company-with-change-date (2010-12-21) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-12) - AA
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288a
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legacy (2008-01-23) - 288b
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legacy (2008-02-02) - 287
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legacy (2008-11-25) - 363a
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legacy (2008-02-15) - 395
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legacy (2008-07-16) - 395
keyboard_arrow_right 2007
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incorporation-company (2007-09-12) - NEWINC
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legacy (2007-12-07) - 395
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legacy (2007-11-22) - 225
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legacy (2007-11-06) - 363s