The Ultimate Gift Co Ltd
- Company number
- 03657939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 1998
- Nature of business
- Construction of domestic buildings
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremiah Anthony Stack | Ownership Of Shares 25 To 50 Percent | 28 Oct 2016 | 7 Mar 2018 |
| Mrs Danuta Elzbieta Stack | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2016 | 3 Dec 2025 |
| Mr Matthew Anthony Stack | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £219,195 | £59,063 | 2 |
| 31 Dec 2023 | £111,513 | - | 1 |
| 31 Dec 2022 | £145,368 | - | 1 |
| 31 Dec 2021 | £156,727 | - | 1 |
| 31 Dec 2020 | £163,003 | - | 2 |
| 31 Dec 2019 | £187,232 | - | 2 |
| 31 Dec 2018 | £193,655 | - | 2 |
| 31 Dec 2017 | £195,382 | - | - |
| 31 Dec 2016 | £146,006 | £117,312 | - |
| 31 Dec 2015 | £68,984 | £18,222 | - |
| 31 Dec 2014 | £95,589 | £50,379 | - |
| 31 Dec 2013 | £113,768 | £72,461 | - |
| 31 Dec 2012 | £55,037 | £165 | - |
| 31 Dec 2011 | £58,670 | £127,118 | - |
| 31 Dec 2010 | £48,763 | £5,714 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Companies at the same address
- Duffield Road Management Limited (09978192)