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Companies House/London/Company profile

ULTIMATE SYSTEMS LIMITED

Active - Proposal to Strike off
11656770·incorporated 2018-11-02

ULTIMATE SYSTEMS LIMITED is an active UK private limited company, incorporated on 2 November 2018 at Companies House (number 11656770; OpenRegistry canonical ID GB-11656770-ultimate-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-02
Registered Address
10 RITZ PARADE, LONDON, W5 3RA, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-11-30. Next accounts due 2022-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-10-08. Next confirmation statement due 2022-10-22.

Persons with significant control

ULTIMATE SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Ashley John Gore born 1955 resident in United Kingdom, British national. Notified 2019-08-02.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2018-11-02. Ceased 2019-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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