ULTIMATE SMART SOLUTIONS LIMITED
SCHOOL HOUSE GOMSHALL LANE, SHERE, GUILDFORD GU5 9HB- Active
- Private Limited Company
- Company No. 13109560
- Last Updated: 01 Jul 2022
Company Profile
ULTIMATE SMART SOLUTIONS LIMITED was incorporated on Monday, January 4, 2021 as a Private Limited Company with registered address in GUILDFORD. ULTIMATE SMART SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 3 years 10 months and 6 days.
| Name | ULTIMATE SMART SOLUTIONS LIMITED |
|---|---|
| Company number | 13109560 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCHOOL HOUSE GOMSHALL LANE SHERE GUILDFORD GU5 9HB |
|---|---|
| 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 |
|---|---|
| Mr John Milgrew Nationality: Scottish |
Dates: Saturday, May 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Whitman Nationality: British |
Dates: Sunday, January 17, 2021 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Shona Milgrew Nationality: British |
Dates: Monday, January 4, 2021 - Sunday, January 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 04 October 2022, (-768 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE SMART SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE SMART SOLUTIONS LIMITED | 04 Jan 2021 |