ULTIMATE ONE LIMITED
49 LANDSCAPE VIEW, SAFFRON WALDEN CB11 4AT- Active
- Private Limited Company
- Company No. 09840972
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE ONE LIMITED was incorporated on Monday, October 26, 2015 as a Private Limited Company with registered address in SAFFRON WALDEN. ULTIMATE ONE LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 26 days.
| Name | ULTIMATE ONE LIMITED |
|---|---|
| Company number | 09840972 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 LANDSCAPE VIEW SAFFRON WALDEN CB11 4AT |
|---|---|
| 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 James Edward Rowlandson Nationality: British |
Dates: Wednesday, April 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Pooley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 18, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (282 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE ONE LIMITED | 26 Oct 2015 |