US

ULTIMATE STYLING LIMITED

Active

Company number 04984624

Sheffield, United Kingdom · Incorporated 4 December 2003

39-40 Alison Business Centre, 39-40 Alison Crescent, Sheffield, South Yorkshire, S2 1AS, United Kingdom

Last updated on 19 September 2026

Retail trade of motor vehicle parts and accessories · SIC 45320

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

ULTIMATE STYLING LIMITED is a private limited company registered in England and Wales since its incorporation on 4 December 2003 and remains active on the register. Its registered office is at 39-40 Alison Business Centre, 39-40 Alison Crescent, Sheffield, South Yorkshire, S2 1AS, United Kingdom. Its principal activity is retail trade of motor vehicle parts and accessories (SIC 45320).

It is controlled by Lupfaw 447 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DUNN, David Liam (appointed 13 July 2018). Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 19 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 27 November 2025. The next is due by 11 December 2026. Companies House holds 61 filings for this company, most recently an accounts filing on 19 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

DD
DUNN, David Liam
Director
13 July 2018
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
4 December 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
4 December 2003
WJ
WHITE, Joanna Patricia
Director · Resigned
4 December 2003
WA
WHITE, Alistair
Secretary · Resigned
4 December 2003

Persons with significant control

PS
Lupfaw 447 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2019 View
Accounts Amended With Accounts Type Micro Entity
Accounts
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Dormant
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2010 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2006 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Address
16 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Incorporation Company
Incorporation
4 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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