# Ultimate Consultancy Limited

## Details

- **Company number:** [08254976](https://find-and-update.company-information.service.gov.uk/company/08254976)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Oct 2012
- **Registered office:** 50 HILLBURY AVENUE, HARROW, HA3 8EW
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [66220](/sic/66220) Activities of insurance agents and brokers, [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | - |





## Directors' other companies

- [BHANUSHALI, Hitesh Morarji](/person/7841314) - director at [Dviha Properties Ltd](/company/12668434)
- [BHANUSHALI, Hitesh Morarji](/person/7841314) - director at [Dviha Investments Ltd](/company/15918575)



## Companies at the same address

- [Dviha & Dshrey Ventures Limited](/company/15954351) (15954351)
- [Dviha Brokerage & Consultancy Limited](/company/16862714) (16862714)
- [Dviha Investments Ltd](/company/15918575) (15918575)
- [Dviha Ltd](/company/12544371) (12544371)
- [Dviha Properties Ltd](/company/12668434) (12668434)