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THE ULTIMATE SOLUTION PARTNERSHIP LIMITED - Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Company Information
- Company registration number
- 04224527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Birchin Court 5th Floor
- 19-25 Birchin Lane
- London
- EC3V 9DU
- United Kingdom Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom UK
Management
- Managing Directors
- HOBDEN, Stephen Alan
- SMITH, Richard David
- ANUSAS, Peter
- MORTENSEN, Craig Allan
- POWER, Scott William
- FENEMORE, Graeme Oliver
- Company secretaries
- TUTTIETT, Christopher James
- ZEDRA COSEC (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-29
- Age Of Company 2001-05-29 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Bmd Infrastructure Services Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2025-03-05
- Last Date: 2024-02-19
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THE ULTIMATE SOLUTION PARTNERSHIP LIMITED Company Description
- THE ULTIMATE SOLUTION PARTNERSHIP LIMITED is a ltd registered in United Kingdom with the Company reg no 04224527. Its current trading status is "live". It was registered 2001-05-29. It has declared SIC or NACE codes as "41100". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-08-27.It can be contacted at Birchin Court 5Th Floor .
Get THE ULTIMATE SOLUTION PARTNERSHIP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Ultimate Solution Partnership Limited - Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
- 2001-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-04) - CH01
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confirmation-statement-with-updates (2024-02-15) - CS01
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change-person-director-company-with-change-date (2024-02-15) - CH01
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change-to-a-person-with-significant-control (2024-01-04) - PSC05
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change-corporate-secretary-company-with-change-date (2024-01-04) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
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confirmation-statement-with-updates (2024-02-19) - CS01
keyboard_arrow_right 2023
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appoint-corporate-secretary-company-with-name-date (2023-05-12) - AP04
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cessation-of-a-person-with-significant-control (2023-04-06) - PSC07
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notification-of-a-person-with-significant-control (2023-04-06) - PSC02
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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resolution (2023-04-22) - RESOLUTIONS
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memorandum-articles (2023-04-22) - MA
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confirmation-statement-with-updates (2023-02-02) - CS01
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appoint-person-secretary-company-with-name-date (2023-04-06) - AP03
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-03-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-12) - AD01
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change-person-secretary-company-with-change-date (2023-05-12) - CH03
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change-person-director-company-with-change-date (2023-05-12) - CH01
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change-account-reference-date-company-current-shortened (2023-05-12) - AA01
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appoint-person-director-company-with-name-date (2023-10-30) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-19) - AA
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-06-17) - SH10
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capital-name-of-class-of-shares (2021-06-18) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA
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confirmation-statement-with-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-26) - AD01
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change-to-a-person-with-significant-control (2020-08-26) - PSC04
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confirmation-statement-with-updates (2020-10-15) - CS01
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change-person-director-company-with-change-date (2020-09-30) - CH01
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change-to-a-person-with-significant-control (2020-10-01) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-29) - CS01
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change-person-director-company-with-change-date (2018-08-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-02-12) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-30) - PSC04
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cessation-of-a-person-with-significant-control (2017-08-30) - PSC07
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confirmation-statement-with-updates (2017-08-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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confirmation-statement-with-updates (2016-09-23) - CS01
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termination-secretary-company-with-name-termination-date (2016-06-06) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
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change-person-secretary-company-with-change-date (2014-07-04) - CH03
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change-person-director-company-with-change-date (2014-07-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-25) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-31) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
keyboard_arrow_right 2009
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legacy (2009-08-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
keyboard_arrow_right 2008
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legacy (2008-03-06) - 403a
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legacy (2008-02-02) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-02) - AA
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legacy (2008-10-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-25) - AA
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legacy (2007-09-06) - 363a
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legacy (2007-07-11) - 395
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legacy (2007-01-23) - 287
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legacy (2007-01-23) - 225
keyboard_arrow_right 2006
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legacy (2006-02-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-03-21) - AA
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legacy (2006-07-03) - 363a
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legacy (2006-06-08) - 287
keyboard_arrow_right 2005
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legacy (2005-06-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-23) - AA
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legacy (2005-07-06) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-09) - 395
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legacy (2004-06-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-03-24) - AA
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legacy (2004-03-23) - 287
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legacy (2004-02-19) - 287
keyboard_arrow_right 2003
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legacy (2003-06-12) - 363s
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legacy (2003-03-13) - 288c
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accounts-with-accounts-type-total-exemption-full (2003-03-13) - AA
keyboard_arrow_right 2002
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legacy (2002-06-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-05) - 88(2)R
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legacy (2001-06-07) - 288b
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legacy (2001-06-07) - 288a
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legacy (2001-06-07) - 287
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incorporation-company (2001-05-29) - NEWINC