ULTIMATE VENTURES LIMITED
MILTON KEYNES ETANIA LAREAU LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK4 3AP

Company number 09716357
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address 57 LOWLAND ROAD LOWLAND ROAD, TATTENHOE, MILTON KEYNES, ENGLAND, MK4 3AP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Company name changed etania lareau LIMITED\certificate issued on 10/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08 ; Registered office address changed from 57 Lowland Road Milton Keynes Buckinghamshire MK4 3AP United Kingdom to 57 Lowland Road Lowland Road Tattenhoe Milton Keynes MK4 3AP on 8 August 2016. The most likely internet sites of ULTIMATE VENTURES LIMITED are www.ultimateventures.co.uk, and www.ultimate-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Ultimate Ventures Limited is a Private Limited Company. The company registration number is 09716357. Ultimate Ventures Limited has been working since 04 August 2015. The present status of the company is Active. The registered address of Ultimate Ventures Limited is 57 Lowland Road Lowland Road Tattenhoe Milton Keynes England Mk4 3ap. The company`s financial liabilities are £0.62k. It is £0k against last year. And the total assets are £0.62k, which is £0k against last year. MALIK, Rubina is a Secretary of the company. MALIK, Rubina is a Director of the company. The company operates in "Other publishing activities".


ultimate ventures Key Finiance

LIABILITIES £0.62k
CASH n/a
TOTAL ASSETS £0.62k
All Financial Figures

Current Directors

Secretary
MALIK, Rubina
Appointed Date: 04 August 2015
Director
MALIK, Rubina
Appointed Date: 04 August 2015
49 years old

Persons With Significant Control

Mrs Rubina Malik
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE VENTURES LIMITED Events

12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
10 Aug 2016
Company name changed etania lareau LIMITED\certificate issued on 10/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-08
08 Aug 2016
Registered office address changed from 57 Lowland Road Milton Keynes Buckinghamshire MK4 3AP United Kingdom to 57 Lowland Road Lowland Road Tattenhoe Milton Keynes MK4 3AP on 8 August 2016
08 Aug 2016
Registered office address changed from 7 Borough Bridge Oakhill Milton Keynes MK5 6FY England to 57 Lowland Road Milton Keynes Buckinghamshire MK4 3AP on 8 August 2016
06 May 2016
Accounts for a dormant company made up to 30 April 2016
06 May 2016
Previous accounting period shortened from 31 August 2016 to 30 April 2016
06 May 2016
Registered office address changed from Dept 116 19 Lever Street Manchester M1 1AN United Kingdom to 7 Borough Bridge Oakhill Milton Keynes MK5 6FY on 6 May 2016
24 Mar 2016
Director's details changed for Rubina Malik on 21 March 2016
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
  • GBP 2

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