Company number 07700720
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address 189 NEW HAW ROAD, SAMUEL ORITSE'S LODGE, ADDLESTONE, SURREY, KT15 2DP
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear, 14190 - Manufacture of other wearing apparel and accessories n.e.c., 33200 - Installation of industrial machinery and equipment, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 1,000
. The most likely internet sites of ULTIMATE INNOVATIONS UK LIMITED are www.ultimateinnovationsuk.co.uk, and www.ultimate-innovations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 7 miles; to Fulwell Rail Station is 7.9 miles; to Sunnymeads Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Innovations Uk Limited is a Private Limited Company.
The company registration number is 07700720. Ultimate Innovations Uk Limited has been working since 11 July 2011.
The present status of the company is Active. The registered address of Ultimate Innovations Uk Limited is 189 New Haw Road Samuel Oritse S Lodge Addlestone Surrey Kt15 2dp. The company`s financial liabilities are £6.77k. It is £2.51k against last year. And the total assets are £6.77k, which is £2.51k against last year. OKOTURO, Nnenna is a Secretary of the company. OKOTURO, Daniel is a Director of the company. OKOTURO, Nnenna is a Director of the company. The company operates in "Manufacture of other women's outerwear".
ultimate innovations uk Key Finiance
LIABILITIES
£6.77k
+58%
CASH
n/a
TOTAL ASSETS
£6.77k
+58%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Nnenna Okoturo
Notified on: 15 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Okoturo Mba
Notified on: 15 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTIMATE INNOVATIONS UK LIMITED Events
05 Sep 2016
Confirmation statement made on 11 July 2016 with updates
04 May 2016
Micro company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
11 Aug 2015
Registered office address changed from 189 New Haw New Haw Road Samuel Oritse's Lodge Addlestone Surrey KT15 2DP England to 189 New Haw Road Samuel Oritse's Lodge Addlestone Surrey KT15 2DP on 11 August 2015
11 Aug 2015
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to 189 New Haw Road Samuel Oritse's Lodge Addlestone Surrey KT15 2DP on 11 August 2015
...
... and 9 more events
10 Aug 2012
Annual return made up to 11 July 2012 with full list of shareholders
10 Aug 2012
Secretary's details changed for {officer_name}
10 Aug 2012
Secretary's details changed for Mr Daniel Okoturo on 10 August 2012
05 Jun 2012
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 5 June 2012
11 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)