Company number 09276605
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 235 BLACKSTOCK ROAD, LONDON, N5 2LL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of ULTIMATE STAFF LIMITED are www.ultimatestaff.co.uk, and www.ultimate-staff.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Staff Limited is a Private Limited Company.
The company registration number is 09276605. Ultimate Staff Limited has been working since 23 October 2014.
The present status of the company is Active. The registered address of Ultimate Staff Limited is Taxassist Accountants 235 Blackstock Road London N5 2ll. . ORLOWSKI, Michal Lukasz is a Director of the company. PARRISH, Jeremy Michael is a Director of the company. The company operates in "Temporary employment agency activities".
Current Directors
Persons With Significant Control
Mr Michael Orlowski
Notified on: 1 October 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Michael Parrish
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTIMATE STAFF LIMITED Events
16 Nov 2016
Confirmation statement made on 23 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
08 May 2015
Registered office address changed from Unit B507 the Old Biscuit Factory 100 Clements Road London London SE16 4DG England to C/O Taxassist Accountants 235 Blackstock Road London N5 2LL on 8 May 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
-
MODEL ARTICLES ‐
Model articles adopted