Company number 06614566
Status Active
Incorporation Date 9 June 2008
Company Type Private Limited Company
Address 48 LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ULTIMA MONEY LIMITED are www.ultimamoney.co.uk, and www.ultima-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Ultima Money Limited is a Private Limited Company.
The company registration number is 06614566. Ultima Money Limited has been working since 09 June 2008.
The present status of the company is Active. The registered address of Ultima Money Limited is 48 Lower Road Chorleywood Rickmansworth Hertfordshire Wd3 5lb. The company`s financial liabilities are £1.17k. It is £0.34k against last year. The cash in hand is £1.44k. It is £1.11k against last year. And the total assets are £1.44k, which is £1.11k against last year. FISCHER, Toby Sebastian is a Director of the company. Director HOLLOWAY, Andrew John has been resigned. The company operates in "Other business support service activities n.e.c.".
ultima money Key Finiance
LIABILITIES
£1.17k
+41%
CASH
£1.44k
+342%
TOTAL ASSETS
£1.44k
+342%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Toby Sebastian Fischer
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Taranprit Rupa Ahluwalia
Notified on: 1 August 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ULTIMA MONEY LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
01 Sep 2015
Director's details changed for Mr Toby Sebastian Fischer on 1 September 2015
...
... and 20 more events
05 Mar 2010
Total exemption small company accounts made up to 30 June 2009
19 Oct 2009
Appointment of Mr Andrew John Holloway as a director
24 Aug 2009
Registered office changed on 24/08/2009 from 75 uxbridge road rickmansworth herts WD37DQ united kingdom
28 Jun 2009
Return made up to 09/06/09; full list of members
09 Jun 2008
Incorporation