ULTIMATE ACCOUNTING & MANAGEMENT SERVICES LIMITED

48A WHITE HORSE ROAD, LONDON  E1 0ND
  • Active
  • Private Limited Company
  • Company No. 09735738
  • Last Updated: 01 Mar 2024

Company Profile

ULTIMATE ACCOUNTING & MANAGEMENT SERVICES LIMITED was incorporated on Monday, August 17, 2015 as a Private Limited Company with registered address in LONDON. ULTIMATE ACCOUNTING & MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 24 days.

Name ULTIMATE ACCOUNTING & MANAGEMENT SERVICES LIMITED
Company number 09735738
Company type Private Limited Company
Incorporation date 17 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 48A WHITE HORSE ROAD
LONDON
E1 0ND
Country Of Origin ENGLAND

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 Md Rakib Hasan Nationality: British Dates: Wednesday, January 25, 2023 - present
significant influence or control
Mr Md Shahidul Islam Nationality: British Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
Mr Mohammed Islam Nationality: British Dates: Friday, October 23, 2020 - Thursday, June 30, 2022
significant influence or control
Mr Mohammed Islam Nationality: Bangladeshi Dates: Tuesday, October 23, 2018 - Friday, October 23, 2020
voting rights 75 to 100 percent
Mr Samson Chowdhury Nationality: Indian Dates: Sunday, January 1, 2017 - Saturday, April 1, 2017
significant influence or control
Mr Md Shahidul Islam Nationality: British Dates: Monday, August 1, 2016 - Saturday, December 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-163 days left)
Latest accounts 31 August 2022
Next confirmation statement due 14 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ULTIMATE ACCOUNTING & MANAGEMENT SERVICES LIMITED.

Previous Names

Name Change Date
ULTIMATE ACCOUNTING & MANAGEMENT SERVICES LIMITED 17 Aug 2015