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ULTIMATE...... HITS LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 05742076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- BARKER, Adam Martin
- SHARPE, David Richard James
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-14
- Age Of Company 2006-03-14 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- All Around The World Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2022-04-12
- Last Date: 2021-03-29
✓
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ULTIMATE...... HITS LIMITED Company Description
- ULTIMATE...... HITS LIMITED is a ltd registered in United Kingdom with the Company reg no 05742076. Its current trading status is "live". It was registered 2006-03-14. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-14.It can be contacted at 4 Pancras Square .
Get ULTIMATE...... HITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultimate...... Hits Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 2006-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ULTIMATE...... HITS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05742076#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05742076#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05742076#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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accounts-with-accounts-type-dormant (2021-07-06) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-04) - CS01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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move-registers-to-registered-office-company-with-new-address (2018-10-02) - AD04
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change-sail-address-company-with-old-address-new-address (2018-08-28) - AD02
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change-person-director-company-with-change-date (2018-08-23) - CH01
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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accounts-with-accounts-type-dormant (2018-07-13) - AA
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confirmation-statement-with-updates (2018-03-29) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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legacy (2016-11-18) - AGREEMENT2
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legacy (2016-11-18) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-22) - AA
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legacy (2016-12-22) - PARENT_ACC
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-14) - CH01
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legacy (2015-01-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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change-person-director-company-with-change-date (2015-09-15) - CH01
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legacy (2015-10-15) - GUARANTEE2
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legacy (2015-10-15) - AGREEMENT2
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legacy (2015-10-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-15) - AA
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legacy (2015-01-26) - AGREEMENT2
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legacy (2015-01-26) - GUARANTEE2
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
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change-person-director-company-with-change-date (2012-10-31) - CH01
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move-registers-to-sail-company (2012-09-25) - AD03
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change-sail-address-company (2012-09-06) - AD02
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accounts-with-accounts-type-dormant (2012-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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termination-director-company-with-name (2012-01-23) - TM01
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appoint-person-director-company-with-name (2012-01-23) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-31) - AA
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termination-director-company-with-name (2011-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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appoint-person-director-company-with-name (2011-12-12) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-dormant (2010-03-25) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-30) - AA
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auditors-resignation-company (2009-07-16) - AUD
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legacy (2009-03-16) - 363a
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legacy (2009-01-23) - 225
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keyboard_arrow_right 2008
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resolution (2008-04-10) - RESOLUTIONS
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legacy (2008-04-10) - 288b
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legacy (2008-04-10) - 288a
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legacy (2008-04-10) - 287
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legacy (2008-04-17) - 288a
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legacy (2008-04-24) - 363a
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resolution (2008-06-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-11-13) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-06) - AA
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legacy (2007-07-28) - 287
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legacy (2007-04-16) - 288c
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legacy (2007-04-13) - 288c
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legacy (2007-04-11) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-31) - 288b
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legacy (2006-05-31) - 288a
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legacy (2006-07-12) - 225
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resolution (2006-07-18) - RESOLUTIONS
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incorporation-company (2006-03-14) - NEWINC
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legacy (2006-07-12) - 287
