About

Registered Number: 08955668
Date of Incorporation: 24/03/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: Unit B, Vulcan Road North, Norwich, Norfolk, NR6 6AQ,

 

Ultimo Electronics Ltd was registered on 24 March 2014. We don't currently know the number of employees at this 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.