ULTIMA NEWCO LIMITED
HARLOW

Hellopages » Essex » Harlow » CM18 7PN
Company number 09330214
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address AKHTER HOUSE, PERRY ROAD, HARLOW, ESSEX, CM18 7PN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registration of charge 093302140002, created on 6 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ULTIMA NEWCO LIMITED are www.ultimanewco.co.uk, and www.ultima-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.6 miles; to Southbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultima Newco Limited is a Private Limited Company. The company registration number is 09330214. Ultima Newco Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Ultima Newco Limited is Akhter House Perry Road Harlow Essex Cm18 7pn. . MUGHAL, Humayun Akhter is a Director of the company. MUGHAL, Wassim Javade is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
MUGHAL, Humayun Akhter
Appointed Date: 27 November 2014
72 years old

Director
MUGHAL, Wassim Javade
Appointed Date: 27 November 2014
44 years old

ULTIMA NEWCO LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
23 Sep 2016
Registration of charge 093302140002, created on 6 September 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Registration of charge 093302140001, created on 29 February 2016
17 Feb 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
19 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 279.176538

02 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ULTIMA NEWCO LIMITED Charges

6 September 2016
Charge code 0933 0214 0002
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cognito house fordton trading estate crediton…
29 February 2016
Charge code 0933 0214 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…