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THE ULTIMATE GUIDE COMPANY LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Company Information
- Company registration number
- 06677286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9BQ
- England Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England UK
Management
- Managing Directors
- GARRETT, Sarah Irene
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-20
- Age Of Company 2008-08-20 15 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Mrs Sarah Irene Garrett
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2021-09-30
- Last Date: 2020-09-16
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THE ULTIMATE GUIDE COMPANY LIMITED Company Description
- THE ULTIMATE GUIDE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06677286. Its current trading status is "live". It was registered 2008-08-20. It has declared SIC or NACE codes as "58190". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-20.It can be contacted at Lynton House .
Get THE ULTIMATE GUIDE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Ultimate Guide Company Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
- 2008-08-20
- 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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change-person-director-company-with-change-date (2018-08-15) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-17) - TM01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
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gazette-notice-compulsory (2015-12-08) - GAZ1
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gazette-filings-brought-up-to-date (2015-12-12) - DISS40
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
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change-account-reference-date-company-previous-shortened (2012-11-08) - AA01
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appoint-person-director-company-with-name (2012-10-15) - AP01
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termination-director-company-with-name (2012-10-11) - TM01
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termination-director-company-with-name (2012-10-10) - TM01
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termination-secretary-company-with-name (2012-10-10) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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change-person-director-company-with-change-date (2011-09-09) - CH01
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change-person-secretary-company-with-change-date (2011-09-09) - CH03
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termination-director-company-with-name (2011-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-11) - AD01
keyboard_arrow_right 2010
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gazette-dissolved-compulsary (2010-03-30) - GAZ2
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administrative-restoration-company (2010-06-17) - RT01
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change-person-director-company-with-change-date (2010-06-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-secretary-company-with-change-date (2010-06-25) - CH03
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-12-15) - GAZ1
keyboard_arrow_right 2008
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legacy (2008-10-02) - 288a
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legacy (2008-08-26) - 288b
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incorporation-company (2008-08-20) - NEWINC