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Ultimate Shape Limited

Ultimate Shape Limited is an active company incorporated on 12 December 2003 with the registered office located in London, Greater London. Ultimate Shape Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04993932
Private limited company
Age
22 years
Incorporated 12 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (13 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (1 year remaining)
Last change occurred 9 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 (9 months remaining)
Address
2 Madingley Court
2 Fitzwilliam Close
London
N20 0AQ
England
Address changed on 9 Mar 2022 (3 years ago)
Previous address was 12 Balfour Grove London N20 0SJ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1962
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Mutual Companies
Philosophy Matters UK Limited
Nebojsa Jocic 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 1 (-100%)
Total Assets
£58.79K
Increased by £16.59K (+39%)
Total Liabilities
-£10.35K
Increased by £6.57K (+174%)
Net Assets
£48.44K
Increased by £10.02K (+26%)
Debt Ratio (%)
18%
Increased by 8.64% (+96%)
Latest Activity
Confirmation Submitted
1 Day Ago on 17 Dec 2025
Micro Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 19 Dec 2024
Amended Micro Accounts Submitted
1 Year 1 Month Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Sep 2024
Confirmation Submitted
2 Years Ago on 5 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 21 Dec 2022
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 9 Mar 2022
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 17 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 19 Dec 2024
Amended micro company accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 21 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Registered office address changed from 12 Balfour Grove London N20 0SJ to 2 Madingley Court 2 Fitzwilliam Close London N20 0AQ on 9 March 2022
Submitted on 9 Mar 2022
Repayment History
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