ULTIMATE INNOVATIONS UK LIMITED

189 NEW HAW ROAD, SAMUEL ORITSE'S LODGE, ADDLESTONE KT15 2DP

Active
Private Limited Company
Company No. 07700720
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ULTIMATE INNOVATIONS UK LIMITED was incorporated on Monday, July 11, 2011 as a Private Limited Company with registered address in ADDLESTONE. ULTIMATE INNOVATIONS UK LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 13 years 2 months and 10 days.

Name	ULTIMATE INNOVATIONS UK LIMITED
Company number	07700720
Company type	Private Limited Company
Incorporation date	11 Jul 2011
Status	Active
Industry (SIC 2007)	Sound recording and music publishing activities (59200) Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229) Other education n.e.c. (85590)

Address

Registered Address	189 NEW HAW ROAD SAMUEL ORITSE'S LODGE ADDLESTONE KT15 2DP
Country Of Origin

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
Mrs Nnenna Okoturo Nationality: British	Dates: Wednesday, June 15, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors significant influence or control
Mr Daniel Okoturo Nationality: British	Dates: Wednesday, June 15, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-144 days left)
Latest accounts	31 July 2022
Next confirmation statement due	08 August 2016
Last confirmation statement dated	11 July 2015

Mortgages

No mortgages have been registered against ULTIMATE INNOVATIONS UK LIMITED.

Previous Names

Name	Change Date
ULTIMATE INNOVATIONS UK LIMITED	11 Jul 2011