Companies House does not verify the accuracy of the information filed

UK ULTIMATE LTD

Company number 06613293

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2025	CS01	Confirmation statement made on 6 June 2025 with no updates	View PDF Confirmation statement made on 6 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	TM01	Termination of appointment of Emily Powell as a director on 2 December 2024	View PDF Termination of appointment of Emily Powell as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CH01	Director's details changed for Ksenia Shevnina on 4 February 2024	View PDF Director's details changed for Ksenia Shevnina on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Aug 2023	AP01	Appointment of Ksenia Shevnina as a director on 22 August 2023	View PDF Appointment of Ksenia Shevnina as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Dr Tristan Millington as a director on 22 August 2023	View PDF Appointment of Dr Tristan Millington as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Archie William Ward Barnes as a director on 22 August 2023	View PDF Appointment of Archie William Ward Barnes as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Graham Nicholas Mynott as a director on 22 August 2023	View PDF Termination of appointment of Graham Nicholas Mynott as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Marius Hutcheson as a director on 22 August 2023	View PDF Termination of appointment of Marius Hutcheson as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of James Matthew Cooper as a director on 22 August 2023	View PDF Termination of appointment of James Matthew Cooper as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Edward Thomas Lee as a director on 22 August 2023	View PDF Termination of appointment of Edward Thomas Lee as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Christopher David White as a director on 22 August 2023	View PDF Termination of appointment of Christopher David White as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP01	Appointment of Mr Nathan Blake Fowler as a director on 22 August 2023	View PDF Appointment of Mr Nathan Blake Fowler as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2022	CH01	Director's details changed for Ms Emily Powell on 6 October 2022	View PDF Director's details changed for Ms Emily Powell on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AP01	Appointment of Mr Thomas Richard Abrams as a director on 17 June 2021	View PDF Appointment of Mr Thomas Richard Abrams as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Mr Marius Hutcheson as a director on 17 June 2021	View PDF Appointment of Mr Marius Hutcheson as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Ms Emily Powell as a director on 17 June 2021	View PDF Appointment of Ms Emily Powell as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Ms Anna Trebble as a director on 17 June 2021	View PDF Appointment of Ms Anna Trebble as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

UK ULTIMATE LTD

Filter by category