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Ultimate Network Solutions Limited

Ultimate Network Solutions Limited is a liquidation company incorporated on 31 July 2018 with the registered office located in Brentwood, Essex. Ultimate Network Solutions Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
11491147
Private limited company
Age
7 years
Incorporated 31 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 844 days
Dated 9 May 2022 (3 years ago)
Next confirmation dated 9 May 2023
Was due on 23 May 2023 (2 years 3 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 867 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 4 months ago)
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was 6th Floor 2 London Wall Place London EC2Y 5AU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ram Doctor Ltd
Mr Tony Button is a mutual person.
Liquidation
Europoll Supply Limited
Mr Tony Button is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£110.84K
Decreased by £128.91K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£913.33K
Increased by £27.42K (+3%)
Total Liabilities
-£661.97K
Increased by £200.83K (+44%)
Net Assets
£251.37K
Decreased by £173.41K (-41%)
Debt Ratio (%)
72%
Increased by 20.43% (+39%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 6 Nov 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 21 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 21 Jul 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 6 Jul 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 5 Oct 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 29 June 2025
Submitted on 3 Sep 2025
Liquidators' statement of receipts and payments to 29 June 2024
Submitted on 28 Aug 2024
Removal of liquidator by creditors
Submitted on 7 Nov 2023
Appointment of a voluntary liquidator
Submitted on 6 Nov 2023
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 November 2023
Submitted on 6 Nov 2023
Statement of affairs
Submitted on 21 Jul 2023
Resolutions
Submitted on 21 Jul 2023
Registered office address changed from 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 21 July 2023
Submitted on 21 Jul 2023
Appointment of a voluntary liquidator
Submitted on 21 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 6 Jul 2023
Repayment History
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