ULTIMAS ASSOCIATES LIMITED
31 DELLSOME LANE, NORTH MYMMS, HATFIELD AL9 7DY- Active
- Private Limited Company
- Company No. 13833478
- Last Updated: 01 Jun 2023
Company Profile
ULTIMAS ASSOCIATES LIMITED was incorporated on Friday, January 7, 2022 as a Private Limited Company with registered address in HATFIELD. ULTIMAS ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 2 years 8 months and 28 days.
| Name | ULTIMAS ASSOCIATES LIMITED |
|---|---|
| Company number | 13833478 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 DELLSOME LANE NORTH MYMMS HATFIELD AL9 7DY |
|---|---|
| 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 Po Ming Leung Nationality: British |
Dates: Thursday, March 10, 2022 - present
ownership of shares 75 to 100 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Friday, January 7, 2022 - Wednesday, March 9, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 07 October 2023, (-363 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMAS ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMAS ASSOCIATES LIMITED | 07 Jan 2022 |