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Ultimate Square

Ultimate Square is a dissolved company incorporated on 11 August 1997 with the registered office located in London, Greater London. Ultimate Square was registered 28 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (7 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03420047
Private unlimited company
Age
28 years
Incorporated 11 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ultimate Square
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
020 72824600
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Timothy John Martel
Director • Director • Accountant • British • Lives in England • Born in Jan 1975
Kurt Charles Johnson
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Alexander Ashby
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Nicholas Paul Douglas
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Kurt Charles Johnson, Timothy John Martel, and 3 more are mutual people.
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WPP Group (Nominees) Limited, Kurt Charles Johnson, and 3 more are mutual people.
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Thistleclub Limited
Kurt Charles Johnson, WPP Group (Nominees) Limited, and 3 more are mutual people.
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The Tempus Group Trust Company (1990) Limited
Kurt Charles Johnson, WPP Group (Nominees) Limited, and 3 more are mutual people.
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Readysquare Limited
Kurt Charles Johnson, Timothy John Martel, and 3 more are mutual people.
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Beaumont Square
Kurt Charles Johnson, Timothy John Martel, and 3 more are mutual people.
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Mortimer Square Limited
Kurt Charles Johnson, Timothy John Martel, and 3 more are mutual people.
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Stickleback Limited
Kurt Charles Johnson, Timothy John Martel, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£722K
Increased by £548K (+315%)
Employees
Unreported
Same as previous period
Total Assets
£12.76M
Increased by £852K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.76M
Increased by £852K (+7%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Months Ago on 28 Jan 2025
Voluntary Gazette Notice
9 Months Ago on 12 Nov 2024
Application To Strike Off
10 Months Ago on 4 Nov 2024
Alexander Ashby Resigned
10 Months Ago on 4 Nov 2024
Timothy John Martel Appointed
10 Months Ago on 31 Oct 2024
Nicholas Paul Douglas Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Subsidiary Accounts Submitted
2 Years Ago on 15 Aug 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2025
Appointment of Timothy John Martel as a director on 31 October 2024
Submitted on 14 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2024
Termination of appointment of Alexander Ashby as a director on 4 November 2024
Submitted on 4 Nov 2024
Application to strike the company off the register
Submitted on 4 Nov 2024
Termination of appointment of Nicholas Paul Douglas as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 28 Aug 2024
Memorandum and Articles of Association
Submitted on 3 Feb 2024
Resolutions
Submitted on 3 Feb 2024
Termination of appointment of Richard James Payne as a director on 27 October 2023
Submitted on 30 Oct 2023
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Repayment History
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