About

Registered Number: 07896138
Date of Incorporation: 04/01/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

 

Established in 2012, Ultimar Ltd has its registered office in London, it's status is listed as "Active". The companies director is Glynn, Gillian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLYNN, Gillian 30 January 2012 - 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 15 January 2018
PSC04 - N/A 15 January 2018
CH01 - Change of particulars for director 15 January 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 10 September 2015
AD01 - Change of registered office address 06 May 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 18 January 2013
AP01 - Appointment of director 01 February 2012
AD01 - Change of registered office address 31 January 2012
TM01 - Termination of appointment of director 31 January 2012
NEWINC - New incorporation documents 04 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.