ULTIMA FORMA LTD
UNIT 9 CUFAUDE BUSINESS PARK CUFAUDE LANE, BRAMLEY, TADLEY RG26 5DL- Active
- Private Limited Company
- Company No. 10691747
- Last Updated: 01 Mar 2024
Company Profile
ULTIMA FORMA LTD was incorporated on Monday, March 27, 2017 as a Private Limited Company with registered address in TADLEY. ULTIMA FORMA LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 7 years 7 months and 15 days.
| Name | ULTIMA FORMA LTD |
|---|---|
| Company number | 10691747 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 CUFAUDE BUSINESS PARK CUFAUDE LANE BRAMLEY TADLEY RG26 5DL |
|---|---|
| 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 |
|---|---|
| Queen Mary University Of London Mile End Road, E1 4NS |
Dates: Monday, April 1, 2019 - Thursday, August 31, 2023
significant influence or control
|
| Mr Ross Morgan Nationality: British |
Dates: Tuesday, July 31, 2018 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Andrew John Bushby Nationality: British |
Dates: Tuesday, July 31, 2018 - present
significant influence or control
|
| Mr Darryl Paul Parsons Nationality: British |
Dates: Monday, March 27, 2017 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMA FORMA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMA FORMA LTD | 27 Mar 2017 |