Company number 08736134
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 56-58 CONSTITUTION HILL, BIRMINGHAM, ENGLAND, B19 3JT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Micro company accounts made up to 31 October 2015; Registered office address changed from 5 Oak Bank Manchester M9 5YA to 56-58 Constitution Hill Birmingham B19 3JT on 31 December 2015. The most likely internet sites of ULTIMATE 1 EVENT PLANNER LIMITED are www.ultimate1eventplanner.co.uk, and www.ultimate-1-event-planner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Ultimate 1 Event Planner Limited is a Private Limited Company.
The company registration number is 08736134. Ultimate 1 Event Planner Limited has been working since 17 October 2013.
The present status of the company is Active. The registered address of Ultimate 1 Event Planner Limited is 56 58 Constitution Hill Birmingham England B19 3jt. . ADEDAYO, Abiola is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Abiola Adedayo
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ULTIMATE 1 EVENT PLANNER LIMITED Events
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
30 Jul 2016
Micro company accounts made up to 31 October 2015
31 Dec 2015
Registered office address changed from 5 Oak Bank Manchester M9 5YA to 56-58 Constitution Hill Birmingham B19 3JT on 31 December 2015
16 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Company name changed ultimate 1 LIMITED\certificate issued on 12/11/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-11-10
10 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
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MODEL ARTICLES ‐
Model articles adopted