ULTIMATEWEB LIMITED

LCB DEPOT, 31 RUTLAND STREET, LEICESTER LE1 1RE

Active
Private Limited Company
Company No. 04397586
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ULTIMATEWEB LIMITED was incorporated on Tuesday, March 19, 2002 as a Private Limited Company with registered address in LEICESTER. ULTIMATEWEB LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 6 months and 3 days.

Name	ULTIMATEWEB LIMITED
Company number	04397586
Company type	Private Limited Company
Incorporation date	19 Mar 2002
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012)

Address

Registered Address	LCB DEPOT 31 RUTLAND STREET LEICESTER LE1 1RE
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Ben Ravilious Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Henry Jon Ruhl Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Ian William Scotland Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (99 days left)
Latest accounts	31 March 2023
Next confirmation statement due	16 April 2017
Last confirmation statement dated	19 March 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
ULTIMATEWEB LIMITED	19 Mar 2002