Ultimate Agency Ltd
- Company number
- 14063620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2022
- Nature of business
- Web portals
specialised design activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amy Elizabeth Townsend | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Nov 2024 | |
| Mr Matthew Richard Townsend | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Nov 2024 | |
| Mr Richard James Newman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Apr 2022 | 7 Nov 2024 |
| Mr Jonathan Charles Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Apr 2022 | 7 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£163,306 | £34,995 | 25 |
| 31 Dec 2024 | £48 | £48 | - |
| 30 Apr 2024 Dormant | £45 | £45 | - |
| 30 Apr 2023 Dormant | £45 | £45 | - |
Connections
Companies at the same address
- Circkit.ai Ltd (10391504)