ULTIMATE VENTURES LIMITED
16-17 NORTH END PARADE, NORTH END ROAD, LONDON W14 0SJ- Active
- Private Limited Company
- Company No. 12038723
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE VENTURES LIMITED was incorporated on Friday, June 7, 2019 as a Private Limited Company with registered address in LONDON. ULTIMATE VENTURES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 3 months and 15 days.
| Name | ULTIMATE VENTURES LIMITED |
|---|---|
| Company number | 12038723 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-17 NORTH END PARADE NORTH END ROAD LONDON W14 0SJ |
|---|---|
| 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 Aman Uttam Chand Arora Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Samir Kumar Arora Nationality: Canadian |
Dates: Monday, August 22, 2022 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
|
| Aman Uttam Chand Arora Nationality: British |
Dates: Monday, September 2, 2019 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Friday, June 7, 2019 - Monday, September 2, 2019
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE VENTURES LIMITED | 07 Jun 2019 |