Company number 08661833
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address 8 AUBREY SENIOR WAY, KIMBERWORTH, ROTHERHAM, SOUTH YORKSHIRE, S61 1ED
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 47910 - Retail sale via mail order houses or via Internet, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 1
. The most likely internet sites of ULTIMATESERVE LTD are www.ultimateserve.co.uk, and www.ultimateserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Ultimateserve Ltd is a Private Limited Company.
The company registration number is 08661833. Ultimateserve Ltd has been working since 23 August 2013.
The present status of the company is Active. The registered address of Ultimateserve Ltd is 8 Aubrey Senior Way Kimberworth Rotherham South Yorkshire S61 1ed. . GEORGE, Friday is a Secretary of the company. GEORGE, Friday is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Persons With Significant Control
Mr Friday George
Notified on: 30 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ULTIMATESERVE LTD Events
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
30 May 2016
Accounts for a dormant company made up to 31 August 2015
22 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
22 Sep 2015
Secretary's details changed for Friday George on 5 June 2015
17 May 2015
Registered office address changed from 65 Vauxhall Road Sheffield South Yorkshire S9 1LE to 8 Aubrey Senior Way Kimberworth Rotherham South Yorkshire S61 1ED on 17 May 2015
17 May 2015
Accounts for a dormant company made up to 31 August 2014
23 Mar 2015
Company name changed ultimateserve.com LIMITED\certificate issued on 23/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-20
02 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
23 Aug 2013
Incorporation
Statement of capital on 2013-08-23