Company number 08659690
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address SUZANNE CATER, 8 TERMINAL HOUSE 8 TERMINAL HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, ENGLAND, TW17 8AS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from C/O Suzanne Cater 8 Station Approach Shepperton Middlesex TW17 8AS to C/O Suzanne Cater 8 Terminal House 8 Terminal House Station Approach Shepperton Middlesex TW17 8AS on 11 January 2016. The most likely internet sites of ULTIMATE SPACE LIMITED are www.ultimatespace.co.uk, and www.ultimate-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Space Limited is a Private Limited Company.
The company registration number is 08659690. Ultimate Space Limited has been working since 21 August 2013.
The present status of the company is Active. The registered address of Ultimate Space Limited is Suzanne Cater 8 Terminal House 8 Terminal House Station Approach Shepperton Middlesex England Tw17 8as. The company`s financial liabilities are £1.93k. It is £0.02k against last year. The cash in hand is £1.24k. It is £-12.77k against last year. And the total assets are £10.22k, which is £-4.78k against last year. CHING, David is a Director of the company. STUCHFIELD, Stuart is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Construction of domestic buildings".
ultimate space Key Finiance
LIABILITIES
£1.93k
+1%
CASH
£1.24k
-92%
TOTAL ASSETS
£10.22k
-32%
All Financial Figures
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 21 August 2013
Appointed Date: 21 August 2013
48 years old
Persons With Significant Control
Mr Stuart Stuchfield
Notified on: 18 August 2016
59 years old
Nature of control: Has significant influence or control
ULTIMATE SPACE LIMITED Events
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Registered office address changed from C/O Suzanne Cater 8 Station Approach Shepperton Middlesex TW17 8AS to C/O Suzanne Cater 8 Terminal House 8 Terminal House Station Approach Shepperton Middlesex TW17 8AS on 11 January 2016
07 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
04 Sep 2015
Appointment of Mr David Ching as a director on 1 September 2015
...
... and 2 more events
13 Oct 2014
Director's details changed for Mr Stuart Stuchfield on 21 August 2014
13 Oct 2014
Registered office address changed from 6 Terminal House Station Approach Shepperton Middlesex TW17 8AS United Kingdom to C/O Suzanne Cater 8 Station Approach Shepperton Middlesex TW17 8AS on 13 October 2014
17 Apr 2014
Appointment of Mr Stuart Stuchfield as a director
21 Aug 2013
Termination of appointment of Osker Heiman as a director
21 Aug 2013
Incorporation
Statement of capital on 2013-08-21