About

Registered Number: 08955668
Date of Incorporation: 24/03/2014 (11 years ago)
Company Status: Active
Registered Address: Unit B, Vulcan Road North, Norwich, Norfolk, NR6 6AQ,

 

Ultimo Electronics Ltd was established in 2014. There are no directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 March 2020
MR01 - N/A 20 August 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 22 March 2019
AP01 - Appointment of director 11 February 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 27 March 2018
AD01 - Change of registered office address 27 March 2018
CH01 - Change of particulars for director 22 December 2017
CH01 - Change of particulars for director 22 December 2017
CH01 - Change of particulars for director 22 December 2017
CH01 - Change of particulars for director 22 December 2017
MR01 - N/A 23 November 2017
AA - Annual Accounts 12 October 2017
AD01 - Change of registered office address 15 August 2017
CS01 - N/A 27 March 2017
CH01 - Change of particulars for director 16 March 2017
AA - Annual Accounts 29 December 2016
AD01 - Change of registered office address 29 September 2016
AP01 - Appointment of director 12 July 2016
AP01 - Appointment of director 15 May 2016
AR01 - Annual Return 21 April 2016
SH01 - Return of Allotment of shares 15 November 2015
AA - Annual Accounts 26 October 2015
AA - Annual Accounts 26 October 2015
AA01 - Change of accounting reference date 26 October 2015
AR01 - Annual Return 01 April 2015
CERTNM - Change of name certificate 25 March 2015
NEWINC - New incorporation documents 24 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 August 2019 Outstanding

N/A

A registered charge 18 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.