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Ultimo Lighting Limited

Ultimo Lighting Limited is a dormant company incorporated on 6 June 2017 with the registered office located in Kenilworth, Warwickshire. Ultimo Lighting Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10806234
Private limited company
Age
8 years
Incorporated 6 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 27 May 2025 (5 months ago)
Previous address was PO Box 4385 10806234 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Ningbo Boyang Enterprises Management Co., Ltd (PSC) Resigned
11 Months Ago on 9 Dec 2024
Dan Wu (PSC) Details Changed
11 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 26 Sep 2025
Registered office address changed from PO Box 4385 10806234 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 27 May 2025
Submitted on 27 May 2025
Submitted on 1 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 16 Apr 2025
Submitted on 26 Jan 2025
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Dan Wu as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Cessation of Ningbo Boyang Enterprises Management Co., Ltd as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 30 Oct 2024
Repayment History
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