Ultimotive Limited
- Company number
- 04917626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2003
- Nature of business
- Retail trade of motor vehicle parts and accessories
- Corporate group
- Ultimotive Holdings Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynette Ann Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Oct 2021 |
| Mr Andrew Michael Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Oct 2021 |
| Ultimotive Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £733,787 | £51,243 | 0 |
| 31 Dec 2023 | £1,104,039 | £365,770 | 10 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £702,292 | £81,419 | 11 |
| 31 Dec 2020 | £398,138 | £33,321 | 12 |
| 31 Dec 2019 | £316,362 | £24,304 | 13 |
| 31 Dec 2018 | £277,919 | £48,777 | - |
| 31 Dec 2017 | £304,540 | £41,157 | - |
| 31 Dec 2016 | £303,065 | £93,167 | - |
| 31 Dec 2015 | - | £16,859 | - |
| 31 Dec 2014 | £99,151 | £7,006 | - |
| 31 Dec 2013 | £23,174 | £7,741 | - |
| 31 Dec 2012 | £356 | £11,470 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
Connections
Owned by
Ultimotive Limited → Ultimotive Holdings Limited
Registered address
273 companies are registered at this address - likely a registration agent.