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ULTIMA ONE LIMITED - Swinford House, Albion Street, Brierley Hill, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02776012
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Swinford House
- Albion Street
- Brierley Hill
- West Midlands
- DY5 3EE
- England Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England UK
Management
- Geschäftsführung
- HADLEY, James Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.1992
- Alter der Firma 1992-12-22 31 Jahre
- SIC/NACE
- 47710
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Dubravka Smith
- -
- Droitwich Spa Nursing & Residential Home Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2013-02-10
- Jahresmeldung
- Fälligkeit: 2024-02-23
- Letzte Einreichung: 2023-02-09
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ULTIMA ONE LIMITED Firmenbeschreibung
- ULTIMA ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02776012. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.1992 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47710" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.02.2013.Die Firma kann schriftlich über Swinford House erreicht werden.
Jetzt sichern ULTIMA ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ultima One Limited - Swinford House, Albion Street, Brierley Hill, West Midlands, Grossbritannien
- 1992-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-10) - AD01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA
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termination-secretary-company-with-name-termination-date (2021-07-22) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-22) - AP03
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-06) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-06) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA
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confirmation-statement-with-updates (2020-02-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-01-26) - AA
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-27) - AA
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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change-person-secretary-company-with-change-date (2011-03-10) - CH03
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-01-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-19) - AA
keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-03-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-21) - AA
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legacy (2007-03-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-01-26) - AA
keyboard_arrow_right 2005
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legacy (2005-02-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-17) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-25) - AA
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legacy (2004-03-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-02) - AA
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legacy (2002-02-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-04) - AA
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legacy (2001-03-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-02-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-29) - AA
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legacy (1999-03-03) - 363s
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legacy (1999-03-03) - 288b
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legacy (1999-03-03) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-19) - 363s
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accounts-with-accounts-type-full (1998-10-26) - AA
keyboard_arrow_right 1997
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legacy (1997-04-09) - 363s
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legacy (1997-12-18) - 225
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accounts-with-accounts-type-full (1997-11-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-22) - AA
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legacy (1996-02-29) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-02-21) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-24) - AA
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legacy (1994-03-02) - 363a
keyboard_arrow_right 1993
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legacy (1993-02-24) - 224
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legacy (1993-01-15) - 287
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legacy (1993-01-15) - 288
keyboard_arrow_right 1992
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incorporation-company (1992-12-22) - NEWINC