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Companies House/London/Company profile

ULTIMATE VENTURES LIMITED

Active
12038723·incorporated 2019-06-07

ULTIMATE VENTURES LIMITED is an active UK private limited company, incorporated on 7 June 2019 at Companies House (number 12038723; OpenRegistry canonical ID GB-12038723-ultimate-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-07
Registered Address
16-17 NORTH END PARADE, NORTH END ROAD, LONDON, W14 0SJ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

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

  • Mr Aman Uttam Chand Arora born 1959 resident in England, British national. Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Fd Secretarial Ltd (England & Wales reg. 09361466). Notified 2019-06-07. Ceased 2019-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aman Uttam Chand Arora born 1959 resident in United Kingdom, British national. Notified 2019-09-02. Ceased 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Samir Kumar Arora born 1959 resident in England, Canadian national. Notified 2022-08-22. Ceased 2023-01-01.
    • Owns 75% or more of shares

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