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Ultimate Consultancy Limited

Ultimate Consultancy Limited is an active company incorporated on 16 October 2012 with the registered office located in Southall, Greater London. Ultimate Consultancy Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08254976
Private limited company
Age
13 years
Incorporated 16 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
28 Rosecroft Road
Southall
UB1 2XH
England
Same address for the past 4 years
Telephone
0333 0906947
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Consultant • Indian • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Sep 1980
Mr Hitesh Morarji Bhanushali
PSC • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Dviha Properties Ltd
Hitesh Morarji Bhanushali is a mutual person.
Active
Dviha Investments Ltd
Hitesh Morarji Bhanushali is a mutual person.
Active
Dviha & Dshrey Ventures Limited
Hitesh Morarji Bhanushali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£252.33K
Increased by £67.15K (+36%)
Total Liabilities
-£176.1K
Increased by £43.59K (+33%)
Net Assets
£76.23K
Increased by £23.56K (+45%)
Debt Ratio (%)
70%
Decreased by 1.77% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Micro Accounts Submitted
6 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Hitesh Morarji Bhanushali (PSC) Resigned
3 Years Ago on 30 Aug 2022
Mr Hitesh Morarji Bhanushali (PSC) Details Changed
3 Years Ago on 30 Aug 2022
Hitesh Morarji Bhanushali (PSC) Appointed
3 Years Ago on 30 Aug 2022
Mr Rajesh Haribhai Bhanushali (PSC) Details Changed
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 9 Sep 2025
Micro company accounts made up to 31 March 2025
Submitted on 7 May 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 6 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 30 Aug 2023
Micro company accounts made up to 31 March 2023
Submitted on 21 Apr 2023
Change of details for Mr Rajesh Haribhai Bhanushali as a person with significant control on 30 August 2022
Submitted on 2 Nov 2022
Notification of Hitesh Morarji Bhanushali as a person with significant control on 30 August 2022
Submitted on 2 Nov 2022
Change of details for Mr Hitesh Morarji Bhanushali as a person with significant control on 30 August 2022
Submitted on 2 Nov 2022
Cessation of Hitesh Morarji Bhanushali as a person with significant control on 30 August 2022
Submitted on 2 Nov 2022
Repayment History
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