ULTIMATE BUILD SOLUTIONS LIMITED
46 BROADFIELD CLOSE, LONDON NW2 6NR- Active
- Private Limited Company
- Company No. 10573891
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE BUILD SOLUTIONS LIMITED was incorporated on Thursday, January 19, 2017 as a Private Limited Company with registered address in LONDON. ULTIMATE BUILD SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 8 years 1 month and 6 days.
| Name | ULTIMATE BUILD SOLUTIONS LIMITED |
|---|---|
| Company number | 10573891 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 BROADFIELD CLOSE LONDON NW2 6NR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Wojciech Sadowski Nationality: Polish |
Dates: Thursday, January 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Beata Sadowska Nationality: Polish |
Dates: Thursday, January 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 16 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE BUILD SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE BUILD SOLUTIONS LIMITED | 19 Jan 2017 |