Company number 07288222
Status Active
Incorporation Date 17 June 2010
Company Type Private Limited Company
Address FLAT 101 CUMBERLAND HOUSE, KINGSTON HILL, KINGSTON UPON THAMES, SURREY, KT2 7LL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
GBP 1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE'S ULTIMATELY LTD are www.onesultimately.co.uk, and www.one-s-ultimately.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. One S Ultimately Ltd is a Private Limited Company.
The company registration number is 07288222. One S Ultimately Ltd has been working since 17 June 2010.
The present status of the company is Active. The registered address of One S Ultimately Ltd is Flat 101 Cumberland House Kingston Hill Kingston Upon Thames Surrey Kt2 7ll. . JUN, Eunoak is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
ONE'S ULTIMATELY LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
01 Apr 2015
Company name changed euro jangtor jokbal LIMITED\certificate issued on 01/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-31
...
... and 19 more events
19 Oct 2011
Compulsory strike-off action has been discontinued
18 Oct 2011
First Gazette notice for compulsory strike-off
12 Oct 2011
Annual return made up to 17 June 2011 with full list of shareholders
06 Dec 2010
Registered office address changed from 101 Cumberland House Kingston Hill Surrey Kingston upon Thames KT2 7LL England on 6 December 2010
17 Jun 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted