Company information:
Ultimate Capital Limited (No: 09018285)
Address: TYPHOON BUILDING, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1RH
Status: Active - Proposal to Strike off
Incorporated: 30-Apr-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK JULIAN HUGO HOLDEN ( DOB: Jun-1960 From: May-2014 )
Resigned Director: PENELOPE SUZANNE GARDEN ( DOB: Apr-1980 From: Apr-2014 To: May-2014 )
Resigned Director: DEREK EVAN JACOBSON ( DOB: Aug-1979 From: May-2014 To: Mar-2018 )
Resigned Director: PALINDA SAMARASINGHE ( DOB: Apr-1970 From: May-2014 To: Sep-2022 )
Resigned Director: MARK THOMAS SHEARN ( From: May-2014 To: Jun-2015 )
Resigned Director: SPEAFI LIMITED ( From: Apr-2014 To: May-2014 )
Persons of Significant Control:
Mr Mark Julian Hugo Holden, Typhoon Building Oakcroft Road, Chessington, Surrey, KT9 1RH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |