ULTIMATE ORGANISATION LTD

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
U

ULTIMATE ORGANISATION LTD

Other business support service activities n.e.c.

Founded 27 Mar 2015 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

ULTIMATE (LYMINGTON) LTD 27 Mar 2015 — 5 Jul 2018
Accounts Submitted 14 Oct 2021
Confirmation Submitted 12 Apr 2021 Next due 10 Apr 2022 51 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom

Full company profile for ULTIMATE ORGANISATION LTD (09515084), a dissolved company based in London, United Kingdom. Incorporated 27 Mar 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Ann HoldenSecretaryUnknownUnknown27 Mar 2015Active
Mark Julian Hugo HoldenDirectorBritishEngland6527 Mar 2015Active
Palinda SamarasingheDirectorBritishUnited Kingdom561 Aug 2016Active

Shareholders

Shareholders (2)

Ann Holden
50.0%
1
Mark Holden
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ann Louise Grenville Holden

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Julian Hugo Holden

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jan 2022GazetteGazette Dissolved Voluntary
2 Nov 2021GazetteGazette Notice Voluntary
21 Oct 2021DissolutionDissolution Application Strike Off Company
14 Oct 2021AccountsAnnual accounts made up to 31 Mar 2021
12 Apr 2021Confirmation StatementConfirmation statement made on 27 Mar 2021 with no updates
18 Jan 2022 Gazette

Gazette Dissolved Voluntary

2 Nov 2021 Gazette

Gazette Notice Voluntary

21 Oct 2021 Dissolution

Dissolution Application Strike Off Company

14 Oct 2021 Accounts

Annual accounts made up to 31 Mar 2021

12 Apr 2021 Confirmation Statement

Confirmation statement made on 27 Mar 2021 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 18 Jan 2022

Gazette Notice Voluntary

4 years ago on 2 Nov 2021

Dissolution Application Strike Off Company

4 years ago on 21 Oct 2021

Annual accounts made up to 31 Mar 2021

4 years ago on 14 Oct 2021

Confirmation statement made on 27 Mar 2021 with no updates

5 years ago on 12 Apr 2021