# Ultima Development Ltd

## Details

- **Company number:** [12263536](https://find-and-update.company-information.service.gov.uk/company/12263536)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2019
- **Registered office:** 2-4 CORK STREET, LONDON, W1S 3LG
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIRZEL, Margaux | director | 5 Mar 2021 |  |
| BACIOCCHI, Byron | director | 15 Oct 2019 | 5 Mar 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ult Management Holding Sa | ownership-of-shares-75-to-100-percent | 9 Jun 2023 |  |
| Mr Byron Baciocchi | ownership-of-shares-75-to-100-percent | 15 Oct 2019 | 9 Jun 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£2,013,633 | £7,590 | 0 |
| 31 Mar 2024 | -£1,571,861 | £126,716 | 19 |
| 31 Mar 2023 | -£1,618,997 | £35,618 | 11 |
| 31 Mar 2022 | - | £35,859 | 6 |
| 31 Mar 2021 | - | £91,038 | 6 |






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