Introduction
Watch Company
U
ULTIM8 TECHNOLOGIES LTD
ULTIM8 TECHNOLOGIES LTD is an active company incorporated on 3 December 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ULTIM8 TECHNOLOGIES LTD was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13781310
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 2 December 2024 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Next Due
Due by 16 December 2025
For period ending 2 December 2025
Address
1 Doughty Street London, WC1N 2PH,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AHLUWALIA, Mehr
ActiveLondonWC1N 2PH
Born September 2005
Director
Appointed 01 Apr 2022
AHLUWALIA, Mehr
LondonWC1N 2PH
Born September 2005
Director
01 Apr 2022
Active
AHLUWALIA, Shivani
ActiveDoughty Street, LondonWC1N 2PH
Born January 1973
Director
Appointed 03 Dec 2021
AHLUWALIA, Shivani
Doughty Street, LondonWC1N 2PH
Born January 1973
Director
03 Dec 2021
Active
SHAH, Vimal Navin
ResignedDoughty Street, LondonWC1N 2PH
Born September 1970
Director
Appointed 03 Dec 2021
Resigned 31 Jul 2022
SHAH, Vimal Navin
Doughty Street, LondonWC1N 2PH
Born September 1970
Director
03 Dec 2021
Resigned 31 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Shivani Ahluwalia
ActiveDoughty Street, LondonWC1N 2PH
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Mrs Shivani Ahluwalia
Doughty Street, LondonWC1N 2PH
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2021
Active
Filing History
12
Description
Type
Date Filed
Document
6 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022