ULTIMATE SUPPLIES (NORTH) LTD
CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON EC1Y 8NA- Liquidation
- Private Limited Company
- Company No. 08296748
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE SUPPLIES (NORTH) LTD was incorporated on Friday, November 16, 2012 as a Private Limited Company with registered address in LONDON. ULTIMATE SUPPLIES (NORTH) LTD has the status: Liquidation and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 12 years 3 months and 9 days.
| Name | ULTIMATE SUPPLIES (NORTH) LTD |
|---|---|
| Company number | 08296748 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA |
|---|---|
| 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 |
|---|---|
| Mr Darren Andrew Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lucy Andrew Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against ULTIMATE SUPPLIES (NORTH) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE SUPPLIES (NORTH) LTD | 16 Nov 2012 |