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Ultimate Capital Funding Ltd

Ultimate Capital Funding Ltd is an active company incorporated on 9 July 2012 with the registered office located in London, Greater London. Ultimate Capital Funding Ltd was registered 13 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
08134439
Private limited company
Age
13 years
Incorporated 9 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 23 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF
Telephone
02089744705
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jun 1960
Mr Mark Julian Hugo Holden
PSC • British • Lives in England • Born in Jun 1960
Mrs ANN Louise Grenville Holden
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Holden Property Ventures Limited
Mark Julian Hugo Holden and Mark Julian Hugo Holden are mutual people.
Active
Holden Group Holdings Ltd
Mark Julian Hugo Holden and Mark Julian Hugo Holden are mutual people.
Active
The Perella Partnership LLP
Mark Julian Hugo Holden and Mark Julian Hugo Holden are mutual people.
Active
Eventell Limited
Mark Julian Hugo Holden is a mutual person.
Active
Ardentstone Limited
Mark Julian Hugo Holden is a mutual person.
Active
Drayton Road Land Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Greater London Ltd
Mark Julian Hugo Holden is a mutual person.
Active
UK Crown Property Limited
Mark Julian Hugo Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Decreased by £101 (-50%)
Total Liabilities
-£101
Same as previous period
Net Assets
-£1
Decreased by £101 (-101%)
Debt Ratio (%)
101%
Increased by 50.75% (+101%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr Mark Julian Hugo Holden Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Mrs Ann Louise Grenville Holden Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr Mark Julian Hugo Holden Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 14 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 23 Jul 2024
Director's details changed for Mr Mark Julian Hugo Holden on 19 July 2024
Submitted on 19 Jul 2024
Secretary's details changed for Mrs Ann Louise Grenville Holden on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Mark Julian Hugo Holden on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024
Submitted on 23 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 18 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Dec 2022
Repayment History
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