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Companies House/Woking/Company profile

WEAREULTIMATEGROUP LIMITED

Active
10915731·incorporated 2017-08-15

WEAREULTIMATEGROUP LIMITED is an active UK private limited company, incorporated on 15 August 2017 at Companies House (number 10915731; OpenRegistry canonical ID GB-10915731-weareultimategroup-limited). Sophymarine's OpenRegistry classifies it under SIC 47430 (Retail sale of audio and video equipment in specialised stores), one of 1,001 active UK entities in that code and one of 8,284 active companies registered in Woking, Surrey (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-15
Registered Address
6 HERMITAGE ROAD, ST JOHNS, WOKING, SURREY, GU21 8TB, UNITED KINGDOM
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-09. Next confirmation statement due 2026-02-23.

Persons with significant control

WEAREULTIMATEGROUP LIMITED has 1 person with significant control on file:

  • Mr Steven Andrew Helliker born 1962 resident in United Kingdom, British national. Notified 2021-02-11.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Paul Edwards born 1962 resident in England, British national. Notified 2017-08-15. Ceased 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47430 (Retail sale of audio and video equipment in specialised stores):

Other companies registered in Woking: