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Ultimax Limited

Ultimax Limited is an active company incorporated on 30 March 2017 with the registered office located in London, Greater London. Ultimax Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10699464
Private limited company
Age
8 years
Incorporated 30 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 8 months 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
128 City Road City Road
London
EC1V 2NX
England
Address changed on 12 Feb 2024 (1 year 8 months ago)
Previous address was 61 Bridge Street Kington HR5 3DJ England
Telephone
01296 616780
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Oct 1979
Director • British • Lives in UK • Born in Sep 1976
Mrs Fouzia Arshed Butt
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrixpro Gear Ltd
Fouzia Arshed Butt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.62K
Increased by £701 (+36%)
Total Liabilities
-£6.76K
Increased by £1.74K (+35%)
Net Assets
-£4.14K
Decreased by £1.04K (+33%)
Debt Ratio (%)
258%
Decreased by 3.57% (-1%)
Latest Activity
Fouzia Arshed Butt (PSC) Resigned
2 Days Ago on 4 Nov 2025
Nazia Arshed Khokher (PSC) Appointed
2 Days Ago on 4 Nov 2025
Fouzia Arshed Butt Resigned
2 Days Ago on 4 Nov 2025
Miss Nazia Arshed Khokher Appointed
2 Days Ago on 4 Nov 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Cessation of Fouzia Arshed Butt as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Fouzia Arshed Butt as a director on 4 November 2025
Submitted on 4 Nov 2025
Notification of Nazia Arshed Khokher as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Appointment of Miss Nazia Arshed Khokher as a director on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 4 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 27 Feb 2024
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 128 City Road City Road London EC1V 2NX on 12 February 2024
Submitted on 12 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Nov 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 14 Apr 2023
Repayment History
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