ULTIMATUM LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 2BJ

Company number 08143624
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address ALBANY HOUSE, GEORGE STREET WEST, LUTON, LU1 2BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ULTIMATUM LTD are www.ultimatum.co.uk, and www.ultimatum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Ultimatum Ltd is a Private Limited Company. The company registration number is 08143624. Ultimatum Ltd has been working since 16 July 2012. The present status of the company is Active. The registered address of Ultimatum Ltd is Albany House George Street West Luton Lu1 2bj. . KHAN, Yasser Ali is a Director of the company. Director FELDMAN, Jacob has been resigned. The company operates in "Dormant Company".


ultimatum Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KHAN, Yasser Ali
Appointed Date: 20 August 2015
41 years old

Resigned Directors

Director
FELDMAN, Jacob
Resigned: 24 August 2015
Appointed Date: 16 July 2012
31 years old

Persons With Significant Control

Mr Yasser Ali Khan
Notified on: 20 August 2016
9 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATUM LTD Events

06 Apr 2017
Accounts for a dormant company made up to 31 July 2016
09 Sep 2016
Confirmation statement made on 20 August 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
28 Oct 2015
Appointment of Mr Yasser Ali Khan as a director on 20 August 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
...
... and 4 more events
19 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 1
12 Mar 2014
Accounts for a dormant company made up to 31 July 2013
27 Nov 2013
Registered office address changed from 117 the Headrow Leeds LS1 5JW United Kingdom on 27 November 2013
25 Jul 2013
Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
16 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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