OpenCompanies

Ultimate Consultancy Solutions Ltd

Company number
12347723
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2019
Nature of business
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

78 Bury Park Road
Luton
LU1 1HE

Previous names

  • Happy Flora UK Limited (until 12 Apr 2023)

Control

NameNature of controlNotifiedCeased
Mr Md Solaiman Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2019 10 Jul 2020
Mr Mohammad Ali Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jul 2020 10 Jan 2025
Mrs Suraiya Akter Ratri Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2025 9 Sep 2025
Mr Mohammad Ali Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £26,318 £511 6
31 Dec 2024 £32,491 - 9
31 Dec 2023 £26,814 - 4
31 Dec 2022 £26,814 - 4
31 Dec 2021 £20,342 - 0
31 Dec 2020 £5,512 - 2

Connections

Companies at the same address

Data