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Companies House/Luton/Company profile

ULTIMATE EASY SOLUTION LTD

Active
12367664·incorporated 2019-12-17
Status
Active
Type
Private Limited Company
Incorporated
2019-12-17
Registered Address
OFFICE 201, SUITE 5, CONNAUGHT HOUSE, 15-17 UPPER GEORGE STREET, LUTON, LU1 2RD, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2021-01-14.

Persons with significant control

ULTIMATE EASY SOLUTION LTD has 1 person with significant control on file:

  • Mrs Samreen Ahmed born 1978 resident in England, British national. Notified 2023-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Usman Shabbir born 1989 resident in England, British national. Notified 2019-12-17. Ceased 2023-03-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12367664.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.