WEAREULTIMATEGROUP LIMITED
6 HERMITAGE ROAD, ST JOHNS, WOKING GU21 8TB- Active
- Private Limited Company
- Company No. 10915731
- Last Updated: 01 Mar 2024
Company Profile
WEAREULTIMATEGROUP LIMITED was incorporated on Tuesday, August 15, 2017 as a Private Limited Company with registered address in WOKING. WEAREULTIMATEGROUP LIMITED has the status: Active and it's listed in the following category: Retail sale of audio and video equipment in specialised stores. This Private Limited Company has been operating for 7 years 6 months and 9 days.
| Name | WEAREULTIMATEGROUP LIMITED |
|---|---|
| Company number | 10915731 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HERMITAGE ROAD ST JOHNS WOKING GU21 8TB |
|---|---|
| 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 |
|---|---|
| Mr Steven Andrew Helliker Nationality: British |
Dates: Thursday, February 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Edwards Nationality: British |
Dates: Tuesday, August 15, 2017 - Monday, February 1, 2021
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 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WEAREULTIMATEGROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WEAREULTIMATEGROUP LIMITED | 15 Aug 2017 |