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Ultimate Groove Limited

Ultimate Groove Limited is a dormant company incorporated on 26 June 1987 with the registered office located in Swindon, Wiltshire. Ultimate Groove Limited was registered 38 years ago.
Status
Dormant
Dormant since 31 years ago
Company No
02142619
Private limited company
Age
38 years
Incorporated 26 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (10 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
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Contact Update Details
Address
29 Devizes Road
Swindon
SN1 4BG
England
Address changed on 22 Aug 2023 (2 years 1 month ago)
Previous address was 2 Charnwood Court Newport Street Swindon SN1 3DX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Georges Pierre Acogny
Director • PSC • Film Composer And Executive Producer • French • Lives in France • Born in Sep 1954
Mrs Elisabeth Claude Josee Marie Acogny
Director • PSC • French • Lives in France • Born in Aug 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kio Productions Limited
Mrs Elisabeth Claude Josee Marie Acogny and Mr Georges Pierre Acogny are mutual people.
Active
Georges Acogny Limited
Mrs Elisabeth Claude Josee Marie Acogny and Mr Georges Pierre Acogny are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 17 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 9 Mar 2021
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 4 Aug 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 27 Mar 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 5 Dec 2023
Registered office address changed from 2 Charnwood Court Newport Street Swindon SN1 3DX to 29 Devizes Road Swindon SN1 4BG on 22 August 2023
Submitted on 22 Aug 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 13 Apr 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 29 Nov 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 17 Mar 2022
Confirmation statement made on 23 November 2021 with no updates
Submitted on 14 Dec 2021
Accounts for a dormant company made up to 31 January 2021
Submitted on 9 Mar 2021
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Repayment History
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