Ultimate Consultancy Limited
- Company number
- 08254976
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Oct 2012
- Nature of business
- Financial intermediation not elsewhere classified
Activities of insurance agents and brokers
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHANUSHALI, Rajesh Haribhai | Director | 16 Oct 2012 | 1 Sep 2026 |
| BHANUSHALI, Rajesh Haribhai | Secretary | 16 Oct 2012 | 1 Sep 2026 |
| BHANUSHALI, Hitesh Morarji | Director | 12 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hitesh Morarji Bhanushali | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2016 | 30 Aug 2022 |
| Mr Hitesh Morarji Bhanushali | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
30 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £76,225 | - | 2 |
| 31 Mar 2024 | £52,665 | - | 1 |
| 31 Mar 2023 | £26,899 | - | 1 |
| 31 Mar 2022 | £6,142 | - | 1 |
| 31 Mar 2021 | £2,068 | - | 1 |
| 31 Mar 2020 | -£633 | - | - |
| 31 Oct 2019 | -£12,972 | - | - |
| 31 Oct 2018 | -£17,103 | - | - |
| 31 Oct 2017 | -£4,618 | - | - |
| 31 Oct 2016 | -£3,348 | £39,963 | - |
| 31 Oct 2015 | -£6,582 | £38,197 | - |
| 31 Oct 2014 | -£6,999 | £35,009 | - |
| 31 Oct 2013 | -£1,564 | £2 | - |
Connections
Directors’ other companies
- BHANUSHALI, Hitesh Morarji - Director at Dviha Properties Ltd
- BHANUSHALI, Hitesh Morarji - Director at Dviha Investments Ltd
Companies at the same address
- Dviha & Dshrey Ventures Limited (15954351)
- Dviha Brokerage & Consultancy Limited (16862714)
- Dviha Investments Ltd (15918575)
- Dviha Ltd (12544371)
- Dviha Properties Ltd (12668434)