ULTIMATE ID LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8GX

Company number 07072499
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 11 MALLARD WAY, PRIDE PARK, DERBY, DERBY, DE24 8GX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Joelle Minns as a director on 1 January 2017; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ULTIMATE ID LIMITED are www.ultimateid.co.uk, and www.ultimate-id.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Id Limited is a Private Limited Company. The company registration number is 07072499. Ultimate Id Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Ultimate Id Limited is 11 Mallard Way Pride Park Derby Derby De24 8gx. . MINNS, Joelle is a Director of the company. WILLIAMS, Richard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MINNS, Joelle
Appointed Date: 01 January 2017
49 years old
Director
WILLIAMS, Richard
Appointed Date: 11 November 2009
51 years old

Persons With Significant Control

Mr Richard Williams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joelle Minns
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE ID LIMITED Events

23 Feb 2017
Appointment of Joelle Minns as a director on 1 January 2017
05 Dec 2016
Confirmation statement made on 11 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Total exemption small company accounts made up to 31 December 2014
30 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 6 more events
05 Jan 2012
Annual return made up to 11 November 2011 with full list of shareholders
16 Mar 2011
Total exemption small company accounts made up to 31 December 2010
01 Mar 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
15 Dec 2010
Annual return made up to 11 November 2010 with full list of shareholders
11 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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