Ultimia Limited
- Company number
- 13922680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2022
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Investing Ltd (until 5 May 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2022 | 4 May 2022 |
| Mr Bryan Thornton | Significant Influence Or Control | 17 Feb 2022 | 4 May 2022 |
| Mr Clark Glen Coward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2022 | |
| Mrs Emma Samantha Coward | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 May 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £233,110 | 0 |
| 30 Apr 2024 | £163,705 | 3 |
| 30 Apr 2023 | - | 3 |
| 5 May 2022 | - | 0 |
Connections
Companies at the same address
- Mark Thompson Legal Limited (09273262)