THE ULTIMATE PROMOTION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE ULTIMATE PROMOTION COMPANY LIMITED
COMPANY NUMBER
07009087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/09/2009
(15 years and 2 months old)
WEBSITE
www.ultimatepromotions.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2LJ
Telephone: 08451999778
TPS: No
342 Regents Park Road
LONDON
N3 2LJ
Fenbright Works
Northbridge Road
Berkhamsted
Hertfordshire
HP4 1EH
Telephone: 264288
Credit Risk Overview
Want to learn more about THE ULTIMATE PROMOTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPC BRANDING LIMITED | Active - Accounts Filed | View Report |
| THE ULTIMATE PROMOTION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ULTIMATE PROMOTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ULTIMATE PROMOTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ULTIMATE PROMOTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2012 - Present (12years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/10/2012 - Present (12years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/09/2009 - Present (15 years and 2 months) Born in Jun 1957 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
11/08/2010 - 10/12/2018 (8 years and 3 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPC BRANDING LIMITED | Active - Accounts Filed | View Report |
| THE ULTIMATE PROMOTION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 24/12/2018 | Peter James Kerr (909461820) has left the board |
| 26/04/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 14/09/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 24/10/2012 | New Board Member Julia Michelle Harris (917305083) Appointed |
| 24/10/2012 | Ian Bradley Aarons (914958617) has left the board |
| 24/10/2012 | New Board Member Melvyn Brian Harris (912261142) Appointed |
| 24/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
