ULTIMATE DATABASE LTD
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 2BZ

Company number 06468629
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address 77 CARLTON ROAD, REDHILL, SURREY, RH1 2BZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 10 May 2016 GBP 314 . The most likely internet sites of ULTIMATE DATABASE LTD are www.ultimatedatabase.co.uk, and www.ultimate-database.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Ultimate Database Ltd is a Private Limited Company. The company registration number is 06468629. Ultimate Database Ltd has been working since 09 January 2008. The present status of the company is Active. The registered address of Ultimate Database Ltd is 77 Carlton Road Redhill Surrey Rh1 2bz. The company`s financial liabilities are £7.28k. It is £5.4k against last year. The cash in hand is £1.11k. It is £-11.34k against last year. And the total assets are £28.08k, which is £-2.66k against last year. GREEN, Beverley Susan is a Secretary of the company. GREEN, Ian Kenneth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


ultimate database Key Finiance

LIABILITIES £7.28k
+287%
CASH £1.11k
-92%
TOTAL ASSETS £28.08k
-9%
All Financial Figures

Current Directors

Secretary
GREEN, Beverley Susan
Appointed Date: 09 January 2008

Director
GREEN, Ian Kenneth
Appointed Date: 09 January 2008
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2008
Appointed Date: 09 January 2008

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2008
Appointed Date: 09 January 2008

Persons With Significant Control

Mr Ian Kenneth Green
Notified on: 9 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE DATABASE LTD Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 May 2016
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 314

19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 13 more events
04 Feb 2008
New director appointed
04 Feb 2008
New secretary appointed
10 Jan 2008
Secretary resigned
10 Jan 2008
Director resigned
09 Jan 2008
Incorporation