# Ultimate (Health & Beauty) Ltd

## Details

- **Company number:** [04458557](https://find-and-update.company-information.service.gov.uk/company/04458557)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Jun 2002
- **Registered office:** 483 GREEN LANES, LONDON, N13 4BS
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [96020](/sic/96020) Hairdressing and other beauty treatment


## Previous names

- Ultimate Products Ltd (until 18 Jun 2020)
- Enjoi Ltd (until 10 Feb 2017)
- Planet Earth (Investments) Ltd (until 7 Mar 2014)
- Planeta Tierra (Espana) Limited (until 11 Dec 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 11 Jun 2002 | 11 Jun 2002 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 11 Jun 2002 | 11 Jun 2002 |
| FIRTH, Andrew James | director | 11 Jun 2002 | 8 Feb 2008 |
| FIRTH, Andrew James | secretary | 11 Jun 2002 | 8 Feb 2008 |
| BOOTE, Catherine Louise | secretary | 9 Feb 2008 | 30 Jan 2014 |
| BOOTE, Paul Jason | secretary | 30 Jan 2014 | 16 Mar 2017 |
| BOOTE, Paul Jason | director | 11 Jun 2002 | 16 Mar 2017 |
| JUDGE, Ben | secretary | 16 Mar 2017 | 2 Nov 2017 |
| JUDGE, Ben | director | 16 Mar 2017 | 2 Nov 2017 |
| CIESIELSKI, Jason Mark | director | 1 Aug 2018 | 1 Aug 2018 |
| BOOTE, Paul Jason | secretary | 2 Nov 2017 |  |
| BOOTE, Paul Jason | director | 14 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ben Judge | ownership-of-shares-75-to-100-percent | 16 Mar 2017 | 2 Nov 2017 |
| Mr Paul Jason Boote | ownership-of-shares-75-to-100-percent | 2 Nov 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £12,618 | - | 1 |
| 31 Dec 2020 | £12,449 | - | 1 |
| 31 Dec 2019 | - | - | 2 |
| 31 Dec 2018 | - | - | 2 |
| 31 Dec 2017 | - | £191 | 1 |
| 31 Dec 2016 | - | - | 1 |
| 31 Dec 2015 | - | - | 1 |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £3,456 | - | - |
| 31 Dec 2010 | £3,457 | - | - |





## Directors' other companies

- [BOOTE, Paul Jason](/person/7451362) - director at [Social Elite Ltd](/company/11446643)



## Registered address

1,487 companies are registered at this address - likely a registration agent.