# Ultimate Solutions And Services Limited

## Details

- **Company number:** [06743503](https://find-and-update.company-information.service.gov.uk/company/06743503)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2008
- **Registered office:** 33 EAST VIEW, BARNET, EN5 5TW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Ultimate Outsourcing Services Limited (until 15 May 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SONI, Rita | director | 1 Nov 2016 |  |
| SONI, Harshed | director | 6 Nov 2008 |  |
| SONI, Rita | secretary | 6 Nov 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harshed Soni | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Rita Soni | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 5 Apr 2025 | -£31,153 | 1 |
| 5 Apr 2024 | -£31,290 | 1 |
| 5 Apr 2023 | -£39,451 | 1 |
| 5 Apr 2022 | £43,076 | 1 |
| 5 Apr 2021 | £35,425 | 0 |
| 5 Apr 2020 | £35,539 | 0 |
| 31 Jan 2019 | £31,417 | - |
| 31 Jan 2018 | £10,159 | - |
| 31 Jan 2017 | £100 | - |
| 5 Apr 2016 | £100 | - |
| 5 Apr 2015 | £100 | - |
| 5 Apr 2014 | £100 | - |
| 5 Apr 2013 | £100 | - |
| 5 Apr 2012 | £100 | - |
| 5 Apr 2011 | £100 | - |





## Directors' other companies

- [SONI, Harshed](/person/7617413) - director at [Marisian Limited](/company/04540805)
- [SONI, Harshed](/person/7617413) - director at [Ultimate Financial Solutions Limited](/company/04669015)
- [SONI, Harshed](/person/7617413) - director at [Pangbourne Court, Whetstone, Ltd](/company/03504859)
- [SONI, Harshed](/person/7617413) - director at [Harrimis Limited](/company/12203271)
- [SONI, Rita](/person/7617447) - secretary at [Marisian Limited](/company/04540805)
- [SONI, Rita](/person/7617447) - secretary at [Ultimate Financial Solutions Limited](/company/04669015)
- [SONI, Rita](/person/7617447) - director at [Marisian Limited](/company/04540805)
- [SONI, Rita](/person/7617447) - director at [Harrimis Limited](/company/12203271)



## Companies at the same address

- [Harrimis Limited](/company/12203271) (12203271)
- [Pangbourne Court, Whetstone, Ltd](/company/03504859) (03504859)