THE ULTIMATE SHOP LTD
57 WARRIOR SQUARE, LONDON E12 5RP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12229835
- Last Updated: 19 Jun 2021
Company Profile
THE ULTIMATE SHOP LTD was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in LONDON. THE ULTIMATE SHOP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 5 years and 25 days.
| Name | THE ULTIMATE SHOP LTD |
|---|---|
| Company number | 12229835 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
57 WARRIOR SQUARE LONDON E12 5RP |
|---|---|
| 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 |
|---|---|
| Miss Megha Saxena Nationality: British |
Dates: Thursday, September 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mustafa Rafiq Nationality: Pakistani |
Dates: Thursday, September 26, 2019 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 26 June 2021, (-1213 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE ULTIMATE SHOP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE ULTIMATE SHOP LTD | 26 Sep 2019 |