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Ultima Education Ltd

Ultima Education Ltd is a liquidation company incorporated on 14 September 2018 with the registered office located in Manchester, Greater Manchester. Ultima Education Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
11568724
Private limited company
Age
7 years
Incorporated 14 September 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 84 days
Dated 13 September 2024 (1 year 3 months ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Oct31 Mar 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (10 days remaining)
Address
Leonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 21 Oct 2024 (1 year 2 months ago)
Previous address was 7 st. John Street Mansfield Nottinghamshire NG18 1QH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1974 • Consultant
Director • Consultant • British • Lives in England • Born in Mar 1987
Mrs Laura Nicola Penfold
PSC • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Booost Education Ltd
Laura Nicola Penfold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£538.66K
Decreased by £24.18K (-4%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£881.75K
Decreased by £294.42K (-25%)
Total Liabilities
-£283.83K
Decreased by £200.23K (-41%)
Net Assets
£597.92K
Decreased by £94.19K (-14%)
Debt Ratio (%)
32%
Decreased by 8.97% (-22%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 21 Oct 2024
Declaration of Solvency
1 Year 2 Months Ago on 21 Oct 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Sep 2024
Accounting Period Shortened
1 Year 10 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Jun 2023
Mr Tim Jones Details Changed
2 Years 11 Months Ago on 10 Jan 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2025
Declaration of solvency
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Registered office address changed from 7 st. John Street Mansfield Nottinghamshire NG18 1QH England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 21 October 2024
Submitted on 21 Oct 2024
Appointment of a voluntary liquidator
Submitted on 21 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Current accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 9 Feb 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 1 Feb 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Oct 2023
Repayment History
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