OpenCompanies

Ultimate Ventures Limited

Company number
12038723
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2019
Nature of business
Buying and selling of own real estate

Registered office

16-17 North End Parade
North End Road
London
W14 0SJ

Officers

NameRoleAppointedResigned
ARORA, Aman Uttam Chand Director 15 Oct 2022

Control

NameNature of controlNotifiedCeased
Fd Secretarial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jun 2019 2 Sep 2019
Aman Uttam Chand Arora Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2019 1 Aug 2022
Mr Samir Kumar Arora Ownership Of Shares 75 To 100 Percent 22 Aug 2022 1 Jan 2023
Mr Aman Uttam Chand Arora Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Jan 2023

Accounts

Year ended Net assets Employees
30 Jun 2026 £149,610 1
30 Jun 2025 £112,091 1
30 Jun 2024 £64,424 1
30 Jun 2023 £40,345 1
30 Jun 2022 £12,607 0
30 Jun 2021 Dormant £1 -
30 Jun 2020 Dormant £1 -

Connections

Directors’ other companies

Companies at the same address

Data