OpenRegistry
Companies House/Harrogate/Company profile

ULTIMOORE LIMITED

Active
13833483·incorporated 2022-01-07

ULTIMOORE LIMITED is an active UK private limited company, incorporated on 7 January 2022 at Companies House (number 13833483; OpenRegistry canonical ID GB-13833483-ultimoore-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 9,429 active companies registered in Harrogate, North Yorkshire (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-07
Registered Address
3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

ULTIMOORE LIMITED has 2 persons with significant control on file:

  • Mr Kenneth Gary Parlett born 1961 resident in England, British national. Notified 2022-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Catherine Monica Parlett born 1964 resident in England, British national. Notified 2022-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Woodberry Secretarial Limited (England & Wales reg. 07168188). Notified 2022-01-07. Ceased 2022-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Douglas Land born 1968 resident in England, British national. Notified 2022-01-10. Ceased 2022-05-16.
    • 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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