OpenRegistry
Companies House/London/Company profile

ULTIMATE ENTERPRISES GROUP LTD

Active
13200061·incorporated 2021-02-15

ULTIMATE ENTERPRISES GROUP LTD is an active UK private limited company, incorporated on 15 February 2021 at Companies House (number 13200061; OpenRegistry canonical ID GB-13200061-ultimate-enterprises-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-15
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

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

Persons with significant control

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

  • Mrs. Candy Thomas born 1978 resident in England, British national. Notified 2021-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-02-15. Ceased 2021-02-19.

Previous names

ULTIMATE ENTERPRISES GROUP LTD has previously traded as:

  • ULTIMATE THOMAS CO LTD (until 2023-06-05)

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in London: