ULTIMO ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMO ELECTRONICS LIMITED
COMPANY NUMBER
08955668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
24/03/2014
(10 years and 7 months old)
WEBSITE
www.ultimoelectronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/03/2014
25/03/2015
ULTIMOBIKES LTD
NORFOLK
NR6 6AQ
Telephone: 01508500242
TPS: No
Unit B Vulcan Road North
Norwich
Norfolk
NR6 6AQ
Telephone: 500242
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTIMO ELECTRONICS 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 ULTIMO ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMO ELECTRONICS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2014 - Present (10 years and 7 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/05/2016 - Present (8 years and 6 months) Born in Oct 1994 (age: 30) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/07/2016 - Present (8 years and 4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/04/2018 - Present (6 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Nicola Sian Daniels (909491716) Appointed |
| 23/12/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 29/03/2018 | Change in Reg. Office |
| 18/10/2017 | New Accounts filed |
| 17/08/2017 | Change in Reg. Office |
| 31/03/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 08/11/2016 | Change in Reg. Office |
| 14/07/2016 | New Board Member Lawrence Caley (914698118) Appointed |
| 18/05/2016 | New Board Member Conor Patrick Flint (919199578) Appointed |
| 27/04/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
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