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ULTIMATE (HEALTH & BEAUTY) LTD

Active - Proposal to Strike off
04458557·incorporated 2002-06-11

ULTIMATE (HEALTH & BEAUTY) LTD is an active UK private limited company, incorporated on 11 June 2002 at Companies House (number 04458557; OpenRegistry canonical ID GB-04458557-ultimate-health-beauty-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-06-11
Registered Address
483 GREEN LANES, LONDON, N13 4BS, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-03-22. Next confirmation statement due 2024-04-05.

Persons with significant control

ULTIMATE (HEALTH & BEAUTY) LTD has 1 person with significant control on file:

  • Mr Paul Jason Boote born 1966 resident in England, British national. Notified 2017-11-02.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Ben Judge born 1976 resident in England, British national. Notified 2017-03-16. Ceased 2017-11-02.
    • Owns 75% or more of shares

Previous names

ULTIMATE (HEALTH & BEAUTY) LTD has previously traded as:

  • ULTIMATE PRODUCTS LTD (until 2020-06-18)
  • ENJOI LTD (until 2017-02-10)
  • PLANET EARTH (INVESTMENTS) LTD (until 2014-03-07)

Similar UK companies

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Other companies registered in London: