THE ULTIMATE PORTABLE CHARGER LIMITED
C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, 4TH FLOOR, LONDON W1W 5QZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10356213
- Last Updated: 01 Sep 2021
Company Profile
THE ULTIMATE PORTABLE CHARGER LIMITED was incorporated on Friday, September 2, 2016 as a Private Limited Company with registered address in LONDON. THE ULTIMATE PORTABLE CHARGER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 8 years 5 months and 21 days.
| Name | THE ULTIMATE PORTABLE CHARGER LIMITED |
|---|---|
| Company number | 10356213 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON W1W 5QZ |
|---|---|
| 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 Toby James Henry Iven-Brittan Nationality: British |
Dates: Friday, September 2, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Sharon Brittan Nationality: British |
Dates: Friday, September 2, 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 | 30 September |
| Next annual accounts due | 30 June 2022, (-969 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 30 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE ULTIMATE PORTABLE CHARGER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ULTIMATE PORTABLE CHARGER LIMITED | 02 Sep 2016 |