ULTIMATE APPS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4YY

Company number 08762393
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address OFFICE 3, UNIT R1 PENFOLD TRADING ESTATE, IMPERIAL WAY, WATFORD, HERTS, WD24 4YY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 30 November 2016. The most likely internet sites of ULTIMATE APPS LIMITED are www.ultimateapps.co.uk, and www.ultimate-apps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Apps Limited is a Private Limited Company. The company registration number is 08762393. Ultimate Apps Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Ultimate Apps Limited is Office 3 Unit R1 Penfold Trading Estate Imperial Way Watford Herts Wd24 4yy. . PERRY, Richard Andrew is a Director of the company. Director HOPE, Jason Randal has been resigned. Director PERRY, Richard Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PERRY, Richard Andrew
Appointed Date: 09 January 2015
51 years old

Resigned Directors

Director
HOPE, Jason Randal
Resigned: 09 January 2015
Appointed Date: 10 January 2014
51 years old
Director
PERRY, Richard Andrew
Resigned: 10 January 2014
Appointed Date: 05 November 2013
51 years old

Persons With Significant Control

Richard Andrew Perry
Notified on: 13 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more
Quinn Paul Mccullogh
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE APPS LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 30 November 2016
13 Jan 2016
Accounts for a dormant company made up to 30 November 2015
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
...
... and 4 more events
26 Nov 2014
Accounts for a dormant company made up to 26 November 2014
26 Nov 2014
Registered office address changed from 137 Abbots Road Abbots Langley Hertfordshire WD5 0BJ United Kingdom to Office 3, Unit R1 Penfold Trading Estate Imperial Way Watford Herts WD24 4YY on 26 November 2014
13 Jan 2014
Appointment of Jason Hope as a director
10 Jan 2014
Termination of appointment of Richard Perry as a director
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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