OpenCompanies

Ultimate Travel Worldwide Limited

Company number
08733874
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2013
Nature of business
Travel agency activities

Registered office

27 Longbridge Road
Barking
IG11 8TN

Officers

NameRoleAppointedResigned
SAHA, Nobendu Director 1 Jul 2014

Control

NameNature of controlNotifiedCeased
Mr Ajit Kumar Saha Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Oct 2016 1 Dec 2016
Mr Nobendu Saha Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Oct 2016

Accounts

Year ended Net assets Cash Employees
23 Dec 2024 -£24,710 - 0
23 Dec 2023 -£16,913 £3,717 1
23 Dec 2022 -£12,611 £1,938 1
31 Dec 2021 -£9,985 £2,003 1
31 Dec 2020 £2,230 - 1
31 Dec 2019 £30 £942 1
31 Dec 2018 £1,185 £1,722 1
31 Dec 2017 £547 £4,863 3
31 Dec 2016 £305 £3,303 3
31 Dec 2015 -£3,233 £6,472 -
30 Dec 2014 -£10,746 £2,982 -

Connections

Companies at the same address

Data