OpenCompanies

Ultimate Power Solutions Limited

Company number
04036677
Status
Active
Type
Ltd
Incorporated
19 Jul 2000
Nature of business
Non-trading company <span class="hidden">non trading</span>
Dormant Company

Registered office

Elm Park House
Elm Park Court
Pinner
HA5 3NN

Officers

NameRoleAppointedResigned
HALL, Ann Margaret Secretary 25 Jun 2004 11 Jul 2026
HALL, Raymond Mark Director 25 Jun 2004 11 Jul 2026
HALL, Mark Director 11 Jul 2026
HALL, Danielle Director 11 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Raymond Mark Hall Ownership Of Shares 75 To 100 Percent 1 Jul 2016 11 Jul 2026
Mr Mark Hall Ownership Of Shares 25 To 50 Percent 11 Jul 2026
Miss Danielle Hall Ownership Of Shares 25 To 50 Percent 11 Jul 2026

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £1 £1
31 Jul 2024 Dormant £1 £1
31 Jul 2023 Dormant £1 £1
31 Jul 2022 Dormant £1 £1
31 Jul 2021 Dormant £1 £1
31 Jul 2020 Dormant £1 £1
31 Jul 2019 Dormant £1 £1
31 Jul 2018 Dormant £1 £1
31 Jul 2017 Dormant £1 £1
31 Jul 2016 Dormant £1 £1
31 Jul 2015 Dormant £1 £1
31 Jul 2014 Dormant £1 £1
31 Jul 2013 Dormant £1 £1
31 Jul 2012 Dormant £1 £1
31 Jul 2011 Dormant £1 £1
31 Jul 2010 Dormant £1 £1
31 Jul 2009 - -
31 Jul 2008 Dormant £1 £1
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -

Connections

Directors’ other companies

Companies at the same address

Data