Introduction
Watch Company
U
ULTIIMATE LIMITED
ULTIIMATE LIMITED is an active company incorporated on 15 February 2023 with the registered office located in Southall. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. ULTIIMATE LIMITED was registered 3 years ago.(SIC: 47910)
Status
active
Active since 3 years ago
Company No
14664221
LTD Company
Age
3 Years
Incorporated 15 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 14 February 2025 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Next Due
Due by 28 February 2026
For period ending 14 February 2026
Address
6 The Glen Southall, UB2 5RS,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BINDRA, Tarlochan Singh
ActiveThe Glen, SouthallUB2 5RS
Born June 1983
Director
Appointed 15 Feb 2023
BINDRA, Tarlochan Singh
The Glen, SouthallUB2 5RS
Born June 1983
Director
15 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Tarlochan Singh Bindra
ActiveThe Glen, SouthallUB2 5RS
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2023
Mr Tarlochan Singh Bindra
The Glen, SouthallUB2 5RS
Born June 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2023
Active
Filing History
5
Description
Type
Date Filed
Document