ULTIMATE CAPITAL LIMITED
Company is dissolved
General Information
NAME
ULTIMATE CAPITAL LIMITED
COMPANY NUMBER
09018285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/04/2014
(10 years and 6 months old)
WEBSITE
www.ultimatecapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/04/2014
06/05/2014
ULTIMATE LENDING (SERVICES) LIMITED
SURREY
KT9 1RH
Telephone: 02089744705
TPS: No
ULTIMATE CAPITAL LIMITED
Credit Risk Overview
Want to learn more about ULTIMATE CAPITAL 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Mark Julian Hugo Holden (914277178) Appointed |
| 14/10/2024 | New Board Member Mark Julian Hugo Holden (914277178) Appointed |
| 12/09/2024 | New Board Member Mark Julian Hugo Holden (914277178) Appointed |
Credit Risk Overview
Want to learn more about ULTIMATE CAPITAL 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 ULTIMATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE CAPITAL 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 |
|---|---|---|---|---|
|
30/04/2014 - 07/05/2014 (0 months) Born in Apr 1980 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 78 Past: 74 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 65 Past: 76 |
View Report |
|
07/05/2014 - 29/03/2018 (3 years and 10 months) Born in Aug 1979 |
Resigned | Director |
Current: 4 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 Board Member Mark Julian Hugo Holden (914277178) Appointed |
| 14/10/2024 | New Board Member Mark Julian Hugo Holden (914277178) Appointed |
| 12/09/2024 | New Board Member Mark Julian Hugo Holden (914277178) Appointed |
| 16/08/2024 | New Board Member Mark Julian Hugo Holden (914277178) Appointed |
| 29/07/2024 | New Board Member Mark Julian Hugo Holden (914277178) Appointed |
| 15/07/2024 | New Board Member Mark Julian Hugo Holden (914277178) Appointed |
| 12/07/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | Palinda Samarasinghe (914192169) has left the board |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | Derek Evan Jacobson (916286992) has left the board |
| 20/09/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 16/06/2015 | Mark Thomas Shearn (915638645) has left the board |
| 18/05/2015 | New Annual Return filed |
| 29/05/2014 | New Board Member Mark Julian Hugo Holden (914277178) Appointed |
| 29/05/2014 | Mark Julian Hugo Holden (918781442) has left the board |
| 28/05/2014 | Mark Thomas Shearn (918781316) has left the board |
| 28/05/2014 | New Board Member Mark Thomas Shearn (915638645) Appointed |
| 21/05/2014 | New Board Member Mark Julian Hugo Holden (918781442) Appointed |
| 21/05/2014 | New Board Member Mark Thomas Shearn (918781316) Appointed |
| 21/05/2014 | New Board Member Derek Evan Jacobson (916286992) Appointed |
| 21/05/2014 | SPEAFI LIMITED (918728537) has left the board |
| 21/05/2014 | Penelope Suzanne Garden (916053656) has left the board |
| 21/05/2014 | New Board Member Palinda Samarasinghe (914192169) Appointed |
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
