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Home > England & Wales Companies > ULTIMATE CAPITAL LIMITED
Company Information for

ULTIMATE CAPITAL LIMITED

TYPHOON BUILDING, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1RH,
Company Registration Number
09018285
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ultimate Capital Ltd
ULTIMATE CAPITAL LIMITED was founded on 2014-04-30 and has its registered office in Chessington. The organisation's status is listed as "Active - Proposal to Strike off". Ultimate Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ULTIMATE CAPITAL LIMITED
 
Legal Registered Office
TYPHOON BUILDING
OAKCROFT ROAD
CHESSINGTON
SURREY
KT9 1RH
Other companies in KT9
 
Previous Names
ULTIMATE LENDING (SERVICES) LIMITED06/05/2014
Filing Information
Company Number 09018285
Company ID Number 09018285
Date formed 2014-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 18:32:48
Primary Source:Companies House
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Companies with same name ULTIMATE CAPITAL LIMITED
The following companies were found which have the same name as ULTIMATE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTIMATE CAPITAL FUNDING LTD 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON W1W 8BD Active Company formed on the 2012-07-09
ULTIMATE CAPITAL PLANNING ASSOCIATES, LTD. 60 BROAD HOLLOW RD. Suffolk MELVILLE NY 11747 Active Company formed on the 1982-08-27
Ultimate Capital, LLC c/o BVT Incorporated 1600 W. Dartmouth Ave. Englewood CO 80110 Voluntarily Dissolved Company formed on the 2006-03-01
Ultimate Capital, LLC 3312 Meining Rd. Berthoud CO 80513 Voluntarily Dissolved Company formed on the 2008-07-28
ULTIMATE CAPITAL INC. 164-19 32ND AVE. Kings FLUSHING NY 113581417 Active Company formed on the 2015-06-05
ULTIMATE CAPITAL VENTURES INC. 6012 - 85 AVENUE EDMONTON ALBERTA T6B 0J5 Active Company formed on the 2013-05-09
ULTIMATE CAPITAL GROWTH GROUP INC. Ontario Unknown
ULTIMATE CAPITAL, LLC NV Permanently Revoked Company formed on the 2000-11-14
ULTIMATE CAPITAL, INC. NV Permanently Revoked Company formed on the 1996-02-21
ULTIMATE CAPITAL MANAGEMENT, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2005-06-23
ULTIMATE CAPITAL INCORPORATED 2623 Stallion St-Lazare Quebec J7T 2E4 Active Company formed on the 2016-08-18
ULTIMATE CAPITAL SERVICES PRIVATE LIMITED 824 SECOUND FLOOR ARJUN NAGAR KOTLA MUBARAKPUR NEW DELHI Delhi 110003 ACTIVE Company formed on the 1995-11-17
ULTIMATE CAPITAL INVESTMENT FUND MANAGEMENT LLC 1201 Orange St Ste 600 One Commerce Center Wilmington DE 19801 Unknown Company formed on the 2012-11-09
ULTIMATE CAPITAL VENTURES, LLC Resigned Agent Account Unknown Company formed on the 2005-07-21
ULTIMATE CAPITAL LLC Delaware Unknown
ULTIMATE CAPITAL SDN. BHD. Active
ULTIMATE CAPITAL SERVICES, LLC Active Company formed on the 2016-04-21
ULTIMATE CAPITAL HOLDINGS LLC 2951 SOUTH BAYSHORE DRIVE COCONUT GROVE FL 33139 Inactive Company formed on the 2006-01-23
ULTIMATE CAPITAL FUNDING, LLC 104 EAST 25TH STREET 10TH FLOOR NEW YORK NY 10010 Active Company formed on the 2018-03-21
ULTIMATE CAPITAL FUNDS, INC. 1522 S RUSK ST AMARILLO TX 79102 Active Company formed on the 1998-12-23

Company Officers of ULTIMATE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MARK JULIAN HUGO HOLDEN
 Director 2014-05-07
PALINDA SAMARASINGHE
 Director 2014-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK EVAN JACOBSON
 Director 2014-05-07 2018-03-29
MARK THOMAS SHEARN
 Director 2014-05-07 2015-06-10
PENELOPE SUZANNE GARDEN
 Director 2014-04-30 2014-05-07
SPEAFI LIMITED
 Director 2014-04-30 2014-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JULIAN HUGO HOLDEN GO-DEVELOP (HIGH STREET WALTHAM) LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (FAIRVIEW AVENUE) LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN PARSONAGE LANE MANAGEMENT COMPANY LTD Director 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN HPD (POWNALL STREET) LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
MARK JULIAN HUGO HOLDEN GO-DEVELOP (FOLKSTONE ROAD) LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (LAMBERT HOUSE) LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (CYPRESS HOUSE) LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PARADISE STREET) LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (OAKWOOD ROAD) LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (NEWCASTLE ROAD) LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (QUARRY ROAD) LIMITED Director 2018-02-27 CURRENT 2018-02-27 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (BRIDGE ROAD) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN BROMFORD WAY MANAGEMENT COMPANY LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
MARK JULIAN HUGO HOLDEN GO-DEVELOP (EDGAR ROAD) LIMITED Director 2018-01-26 CURRENT 2018-01-26 Liquidation
MARK JULIAN HUGO HOLDEN ASHGROVE GROUNDWORKS LTD Director 2018-01-24 CURRENT 2003-10-22 Active
MARK JULIAN HUGO HOLDEN EDENSTONE PROPERTY VENTURES LIMITED Director 2018-01-24 CURRENT 2004-04-23 Active
MARK JULIAN HUGO HOLDEN EDENSTONE LIMITED Director 2018-01-24 CURRENT 2007-09-17 Active
MARK JULIAN HUGO HOLDEN ASHGROVE PARTNERSHIP HOMES LTD Director 2018-01-24 CURRENT 2004-02-11 Active
MARK JULIAN HUGO HOLDEN VILLAGE VIEW OPEN SPACE MANAGEMENT LTD Director 2018-01-12 CURRENT 2018-01-12 Active
MARK JULIAN HUGO HOLDEN GO-DEVELOP (BLAKERS YARD) LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN BLEWBURY HOMES (BRACKLEY) LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
MARK JULIAN HUGO HOLDEN BLEWBURY HOMES LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN HOLDEN PROPERTY GROUP LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (OAKRIDGE) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (BOLTON ROAD) LIMITED Director 2017-11-28 CURRENT 2017-11-28 Liquidation
MARK JULIAN HUGO HOLDEN PORTFOLIO INVESTMENTS & ASSETS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (WEST BROMWICH) LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (MISTLEY) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (NEWHAVEN) LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (DRAYTON ROAD) LIMITED Director 2017-10-30 CURRENT 2017-10-30 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (STRATFORD ROAD) LIMITED Director 2017-10-10 CURRENT 2017-10-10 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (KENNINGTON) LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN KILLIAN INVESTMENTS LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN BUILDRENT LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN BUILD AND RENT LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (GORDON STREET) LIMITED Director 2017-08-30 CURRENT 2017-08-30 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (ATLANTIC HOUSE) LIMITED Director 2017-08-15 CURRENT 2017-08-15 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN BRATBY LIMITED Director 2017-08-08 CURRENT 2017-06-12 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN CHIPBLOCK LIMITED Director 2017-08-08 CURRENT 2017-06-12 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN SUMMERHILL ROAD LTD Director 2017-08-08 CURRENT 2017-08-03 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN ULTIMATE HPV LYMINGTON LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN MALDEN HOMES (STOW-ON-THE-WOLD) LIMITED Director 2017-06-02 CURRENT 2017-06-02 Liquidation
MARK JULIAN HUGO HOLDEN ULTIMATE FUNDING LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN ULTIMATE HOLDINGS LTD Director 2017-05-12 CURRENT 2016-12-01 Active
MARK JULIAN HUGO HOLDEN GO-DEVELOP (BURTON LATIMER) LIMITED Director 2017-04-03 CURRENT 2017-04-03 Liquidation
MARK JULIAN HUGO HOLDEN MARKDEN VILLAGE VIEW LTD Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (BIGGLESWADE) LIMITED Director 2017-03-28 CURRENT 2017-03-28 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (THREE SWANS) LIMITED Director 2017-03-20 CURRENT 2017-03-20 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PUSHH2) LIMITED Director 2017-03-02 CURRENT 2017-03-02 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN MALDEN HOMES LTD Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PHOENIX) LIMITED Director 2017-01-23 CURRENT 2017-01-23 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN GO-DEVELOP (THE GREEN) LIMITED Director 2016-12-16 CURRENT 2016-12-16 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PARSONAGE LANE) LIMITED Director 2016-12-12 CURRENT 2016-12-12 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (BEDFORD) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (NUNEATON) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (KINERTON) LIMITED Director 2016-10-06 CURRENT 2016-10-06 Liquidation
MARK JULIAN HUGO HOLDEN SUNHURST INVESTMENTS LTD Director 2016-10-05 CURRENT 2010-10-04 Active
MARK JULIAN HUGO HOLDEN GO-DEVELOP (FALCONCREST) LIMITED Director 2016-09-30 CURRENT 2016-09-30 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PADWORTH) LIMITED Director 2016-09-30 CURRENT 2016-09-30 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (KL) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PORTLAND ROAD) LTD Director 2016-09-09 CURRENT 2016-09-09 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN GO-DEVELOP (WESTCLIFFE) LIMITED Director 2016-09-08 CURRENT 2016-09-08 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN GO-DEVELOP (ELLIOT HOUSE) LIMITED Director 2016-09-05 CURRENT 2016-09-05 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (HINDHEAD) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN GO-DEVELOP (WINDERMERE) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (LEWES) LIMITED Director 2016-08-03 CURRENT 2016-08-03 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN FAWSITT HOLDEN THOMAS LIMITED Director 2016-06-03 CURRENT 2016-05-04 Liquidation
MARK JULIAN HUGO HOLDEN ULTIMATE PROPERTY FINANCE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (WARWICK) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PENTIRE) LIMITED Director 2016-05-04 CURRENT 2016-05-04 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN ULTIMATE OPPORTUNITIES LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN EDENSTONE HOMES LIMITED Director 2016-04-28 CURRENT 2007-10-11 Active
MARK JULIAN HUGO HOLDEN EDENSTONE HOLDINGS LIMITED Director 2016-04-28 CURRENT 2002-07-12 Active
MARK JULIAN HUGO HOLDEN ULTIMATE OPPORTUNITIES (RBK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (FALMOUTH) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN GO-DEVELOP (FERNDOWN) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
MARK JULIAN HUGO HOLDEN GO-DEVELOP (KELHAM ISLAND) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GROUND ALIGN LTD Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN PENDOWER HOMES LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN GO-DEVELOP (NORWOOD HILL) LIMITED Director 2015-10-16 CURRENT 2015-10-16 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN BLEWBURY COURT LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP GROUP LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN SQUARE BUBBLE LTD Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN HPV SOUTHPARK (PORTCHESTER) LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
MARK JULIAN HUGO HOLDEN ULTIMATE ORGANISATION LTD Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN ANDOVER INDUSTRIAL LTD Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN BLUENETIC LTD Director 2014-06-13 CURRENT 2014-04-03 Liquidation
MARK JULIAN HUGO HOLDEN RECTORY FARM AND LEISURE LTD Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN NORWICH TRADING & DEVELOPMENT LTD Director 2014-03-25 CURRENT 2014-03-25 Active
MARK JULIAN HUGO HOLDEN HOLDEN FAMILY LTD Director 2014-03-24 CURRENT 2014-03-24 Active
MARK JULIAN HUGO HOLDEN ULTIMATE LENDING LTD Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN CHESSMATE LIMITED Director 2009-10-26 CURRENT 2009-10-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-09SECOND GAZETTE not voluntary dissolution
2024-04-10Application to strike the company off the register
2023-07-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-22CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-10-05APPOINTMENT TERMINATED, DIRECTOR PALINDA SAMARASINGHE
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-06-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090182850001
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 090182850001
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DEREK EVAN JACOBSON
2018-04-09PSC04Change of details for Mr Mark Julian Hugo Holden as a person with significant control on 2018-03-29
2017-09-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1.02
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1.02
2016-06-10AR0130/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18RES12VARYING SHARE RIGHTS AND NAMES
2015-06-18RES01ADOPT ARTICLES 18/06/15
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS SHEARN
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1.02
2015-05-13AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EVAN JACOBSON / 19/05/2014
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS SHEARN / 19/05/2014
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PALINDA SAMARASINGHE / 19/05/2014
2015-04-27AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2014-05-19AP01DIRECTOR APPOINTED MR DEREK EVAN JACOBSON
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE GARDEN
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SPEAFI LIMITED
2014-05-19AP01DIRECTOR APPOINTED MR MARK JULIAN HUGO HOLDEN
2014-05-19AP01DIRECTOR APPOINTED MR MARK THOMAS SHEARN
2014-05-19AP01DIRECTOR APPOINTED MR PALINDA SAMARASINGHE
2014-05-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-12SH0107/05/14 STATEMENT OF CAPITAL GBP 1.02
2014-05-07SH02SUB-DIVISION 30/04/14
2014-05-07RES13SUB-DIVIDE 30/04/2014
2014-05-06RES15CHANGE OF NAME 01/05/2014
2014-05-06CERTNMCOMPANY NAME CHANGED ULTIMATE LENDING (SERVICES) LIMITED CERTIFICATE ISSUED ON 06/05/14
2014-05-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ULTIMATE CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTIMATE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of ULTIMATE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE CAPITAL LIMITED
Trademarks
We have not found any records of ULTIMATE CAPITAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
15
DEBENTURE 6
LEGAL CHARGE 3
LEGAL MORTGAGE 1

We have found 25 mortgage charges which are owed to ULTIMATE CAPITAL LIMITED

Income
Government Income
We have not found government income sources for ULTIMATE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ULTIMATE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTIMATE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT9 1RH