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Companies House/Greenford/Company profile

ULTIMATE RETAIL GROUP LTD

Active
10214239·incorporated 2016-06-03

ULTIMATE RETAIL GROUP LTD is an active UK private limited company, incorporated on 3 June 2016 at Companies House (number 10214239; OpenRegistry canonical ID GB-10214239-ultimate-retail-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 5,215 active companies registered in Greenford (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-03
Registered Address
175 BILTON ROAD, PERIVALE, GREENFORD, UB6 7HQ, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Persons with significant control

ULTIMATE RETAIL GROUP LTD has 1 person with significant control on file:

  • Mr Mirullah Doulatzai born 1993 resident in England, British national. Notified 2017-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ULTIMATE RETAIL GROUP LTD has previously traded as:

  • EMPERIAL GROUP LTD (until 2024-09-03)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Greenford: