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Ultima Business Solutions Ltd.

Private Limited Company

Ultima Business Solutions Ltd.
Gainsborough House
Manor Farm Road
Reading
RG2 0NA
Company NameUltima Business Solutions Ltd.
Company StatusActive
Company Number02521249
Incorporation Date12 July 1990 (33 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors5
Business IndustryInformation and Communication
Business ActivityOther Information Technology Service Activities
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryFull
Accounts Year End31 March
Latest Return21 December 2023 (4 months, 1 week ago)
Next Return Due4 January 2025 (8 months, 1 week from now)

Contact

Registered AddressGainsborough House
Manor Farm Road
Reading
RG2 0NA
Shared Address This company shares its address with 4 other companies
ConstituencyReading West
RegionSouth East
CountyBerkshire
Built Up AreaReading

Accounts & Returns

Accounts Year End31 March
CategoryFull
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return21 December 2023 (4 months, 1 week ago)
Next Return Due4 January 2025 (8 months, 1 week from now)

Director Overview

Current

5

Retired

15

Closed

Classification

SIC IndustryInformation and communication
SIC 2003 (7260)Other computer related activities
SIC 2007 (62090)Other information technology service activities

Event History

31 December 2020Change of details for Ultima Bidco Limited as a person with significant control on 17 January 2020
31 December 2020Confirmation statement made on 21 December 2020 with no updates
21 December 2020Full accounts made up to 31 March 2020
21 July 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 July 2020Memorandum and Articles of Association

Charges

Mortgage charges satisfied

7

Mortgage charges part satisfied

Mortgage charges outstanding

4
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