ULTIMATE IDENTITY LTD
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 3NY

Company number 08482586
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address SUITE 27, BARNFIELD HOUSE SANDPITS LANE, ACCRINGTON ROAD, BLACKBURN, BB1 3NY
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of ULTIMATE IDENTITY LTD are www.ultimateidentity.co.uk, and www.ultimate-identity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Ultimate Identity Ltd is a Private Limited Company. The company registration number is 08482586. Ultimate Identity Ltd has been working since 10 April 2013. The present status of the company is Active. The registered address of Ultimate Identity Ltd is Suite 27 Barnfield House Sandpits Lane Accrington Road Blackburn Bb1 3ny. . BOOTH, Paul is a Director of the company. Secretary BOOTH, Paul has been resigned. The company operates in "General public administration activities".


Current Directors

Director
BOOTH, Paul
Appointed Date: 10 April 2013
57 years old

Resigned Directors

Secretary
BOOTH, Paul
Resigned: 18 April 2013
Appointed Date: 10 April 2013

Persons With Significant Control

Mr Paul Andrew Booth
Notified on: 26 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE IDENTITY LTD Events

24 Jan 2017
Micro company accounts made up to 30 April 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
...
... and 2 more events
27 May 2014
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
27 May 2014
Director's details changed for Mr Paul Booth on 8 May 2014
27 May 2014
Registered office address changed from Richmond House 50 Tontine Street Blackburn BB1 7ED United Kingdom on 27 May 2014
19 Jun 2013
Termination of appointment of Paul Booth as a secretary
10 Apr 2013
Incorporation

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