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Company Information for

ULTIMATE UK HOMES LIMITED

4385, 10142527: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
10142527
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ultimate Uk Homes Ltd
ULTIMATE UK HOMES LIMITED was founded on 2016-04-22 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Ultimate Uk Homes 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 UK HOMES LIMITED
 
Legal Registered Office
4385
10142527: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
 
Filing Information
Company Number 10142527
Company ID Number 10142527
Date formed 2016-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 18:15:28
Primary Source:Companies House
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Companies with same name ULTIMATE UK HOMES LIMITED
The following companies were found which have the same name as ULTIMATE UK HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTIMATE UK HOMES FINANCE LIMITED 1 DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ Active - Proposal to Strike off Company formed on the 2016-10-10

Company Officers of ULTIMATE UK HOMES LIMITED

Current Directors
Officer Role Date Appointed
WASIM TAREK KHAN
 Director 2016-08-23
ROY ANDREW LEDGISTER
 Director 2017-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE MONE
 Director 2016-08-23 2016-09-14
WILLIAM THOMAS ROGERS
 Director 2016-04-22 2016-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WASIM TAREK KHAN LUXURY BESPOKE CONSTRUCTION & DEVELOPMENT LTD Director 2018-02-01 CURRENT 2018-02-01 Active
WASIM TAREK KHAN LONDON ASSET FINANCE LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
WASIM TAREK KHAN OASIS GROUP VENTURES LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
WASIM TAREK KHAN PROJECT 1 AUTO LTD Director 2017-07-14 CURRENT 2017-07-14 Active
WASIM TAREK KHAN QATAR PROPERTY (JWS) LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
ROY ANDREW LEDGISTER BLACKMONT MATERIALS LTD Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
ROY ANDREW LEDGISTER BLACKMONT GROUP LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ROY ANDREW LEDGISTER ROEBUCK HD LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
ROY ANDREW LEDGISTER PRIEST HOUSE LTD Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
ROY ANDREW LEDGISTER CONVIVIA BUSINESS LTD Director 2017-08-09 CURRENT 2017-08-09 Active
ROY ANDREW LEDGISTER CONVIVIA SPORT LTD Director 2017-08-09 CURRENT 2017-08-09 Active
ROY ANDREW LEDGISTER CONVIVIA WELL BEING LTD Director 2017-08-09 CURRENT 2017-08-09 Active
ROY ANDREW LEDGISTER CONVIVIA AUTOMOTIVE LTD Director 2017-08-09 CURRENT 2017-08-09 Active
ROY ANDREW LEDGISTER ULTIMATE UK HOMES FINANCE LIMITED Director 2017-07-14 CURRENT 2016-10-10 Active - Proposal to Strike off
ROY ANDREW LEDGISTER CONVIVIA PROPERTY LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
ROY ANDREW LEDGISTER CONVIVIA CUSTOMS AND CLASSICS LTD Director 2016-01-04 CURRENT 2016-01-04 Active - Proposal to Strike off
ROY ANDREW LEDGISTER CONVIVIA CONSULTING LIMITED Director 2015-04-01 CURRENT 2012-11-08 Active

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
2020-07-31PSC07CESSATION OF ROY ANDREW LEDGISTER AS A PERSON OF SIGNIFICANT CONTROL
2020-01-23RP05Companies House applied as default registered office address PO Box 4385, 10142527: Companies House Default Address, Cardiff, CF14 8LH on 2020-01-23
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-28SOAS(A)Voluntary dissolution strike-off suspended
2019-11-26DS01Application to strike the company off the register
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR WASIM TAREK KHAN
2019-01-30AAMDAmended mirco entity accounts made up to 2017-04-30
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM Brulimar House Jubilee Road Middleton, Manchester M24 2LX England
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY ANDREW LEDGISTER
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-28SH0126/04/17 STATEMENT OF CAPITAL GBP 100
2017-05-26SH08Change of share class name or designation
2017-05-17AP01DIRECTOR APPOINTED MR ROY ANDREW LEDGISTER
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MONE
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGERS
2016-08-23AP01DIRECTOR APPOINTED MR WASIM TAREK KHAN
2016-08-23AP01DIRECTOR APPOINTED LADY MICHELLE MONE
2016-04-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE UK HOMES 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 UK HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTIMATE UK HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-04-30

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 UK HOMES LIMITED

Intangible Assets
Patents
We have not found any records of ULTIMATE UK HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE UK HOMES LIMITED
Trademarks
We have not found any records of ULTIMATE UK HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE UK HOMES 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 (68100 - Buying and selling of own real estate) as ULTIMATE UK HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE UK HOMES 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 UK HOMES 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 UK HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CF14 8LH