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Ultima Ventures Limited

Ultima Ventures Limited is an active company incorporated on 22 February 2001 with the registered office located in Loughborough, Leicestershire. Ultima Ventures Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04166065
Private limited company
Age
24 years
Incorporated 22 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
36 Frederick Street
Loughborough
LE11 3BJ
England
Address changed on 15 Feb 2023 (2 years 8 months ago)
Previous address was 18 Frederick Street Loughborough Leicestershire LE11 3BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Apr 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hot Ten Tot Clothing Limited
Mr Shiraz Daud Dassu and are mutual people.
Active
ARC Fabrics Limited
Mr Shiraz Daud Dassu and Mr Aniz Yakub Dassu are mutual people.
Active
Datex Fabrics Limited
Mr Shiraz Daud Dassu and Mr Aniz Yakub Dassu are mutual people.
Active
Dasbro Limited
Mr Shiraz Daud Dassu is a mutual person.
Active
Hot Ten Tot Development Company Limited
Mr Aniz Yakub Dassu is a mutual person.
Active
Champion Property Limited
Mr Aniz Yakub Dassu is a mutual person.
Active
Dead Profit Clothing Company Limited
Mr Shiraz Daud Dassu is a mutual person.
Active
Care Perspectives Limited
Mr Aniz Yakub Dassu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.99K
Decreased by £41.01K (-89%)
Total Liabilities
-£11.4K
Decreased by £41.01K (-78%)
Net Assets
-£6.41K
Same as previous period
Debt Ratio (%)
228%
Increased by 114.51% (+101%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 23 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 26 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Micro Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Micro Accounts Submitted
4 Years Ago on 10 Sep 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 23 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Aug 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 15 Feb 2023
Registered office address changed from 18 Frederick Street Loughborough Leicestershire LE11 3BJ to 36 Frederick Street Loughborough LE11 3BJ on 15 February 2023
Submitted on 15 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 24 Jun 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 14 Feb 2022
Micro company accounts made up to 31 December 2020
Submitted on 10 Sep 2021
Repayment History
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