ULTIMATE EASY SOLUTION LTD
OFFICE 201, SUITE 5, CONNAUGHT HOUSE, 15-17 UPPER GEORGE STREET, LUTON LU1 2RD- Active
- Private Limited Company
- Company No. 12367664
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE EASY SOLUTION LTD was incorporated on Tuesday, December 17, 2019 as a Private Limited Company with registered address in LUTON. ULTIMATE EASY SOLUTION LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 10 months and 24 days.
| Name | ULTIMATE EASY SOLUTION LTD |
|---|---|
| Company number | 12367664 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 201, SUITE 5, CONNAUGHT HOUSE 15-17 UPPER GEORGE STREET LUTON LU1 2RD |
|---|---|
| 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 |
|---|---|
| Mrs Samreen Ahmed Nationality: British |
Dates: Monday, March 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Usman Shabbir Nationality: Pakistani |
Dates: Tuesday, December 17, 2019 - Monday, March 6, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE EASY SOLUTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE EASY SOLUTION LTD | 17 Dec 2019 |