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Ultimate Systems Limited
Ultimate Systems Limited is a dormant company incorporated on 2 November 2018 with the registered office located in London, Greater London. Ultimate Systems Limited was registered 6 years ago.
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Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
11656770
Private limited company
Age
6 years
Incorporated
2 November 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1053 days
Dated
8 October 2021
(3 years ago)
Next confirmation dated
8 October 2022
Was due on
22 October 2022
(2 years 10 months ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
1105 days
For period
1 Dec
⟶
30 Nov 2020
(1 year)
Accounts type is
Dormant
Next accounts for period
30 November 2021
Was due on
31 August 2022
(3 years ago)
Learn more about Ultimate Systems Limited
Contact
Address
10 Ritz Parade
London
W5 3RA
England
Address changed on
12 Nov 2021
(3 years ago)
Previous address was
597B High Road London N12 0DY United Kingdom
Companies in W5 3RA
Telephone
01625820025
Email
Unreported
Website
Ultimatesystems.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Ashley John Gore
Director • Secretary • PSC • Business Man • British • Lives in UK • Born in Aug 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
FMCS Limited
Mr Ashley John Gore is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Nov 2020
For period
30 Nov
⟶
30 Nov 2020
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 14 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 12 Nov 2021
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Registered Address Changed
3 Years Ago on 12 Nov 2021
Compulsory Gazette Notice
3 Years Ago on 2 Nov 2021
Confirmation Submitted
4 Years Ago on 22 Oct 2020
Dormant Accounts Submitted
4 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 8 Oct 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 14 Nov 2021
Registered office address changed from 597B High Road London N12 0DY United Kingdom to 10 Ritz Parade London W5 3RA on 12 November 2021
Submitted on 12 Nov 2021
Confirmation statement made on 8 October 2021 with no updates
Submitted on 12 Nov 2021
Accounts for a dormant company made up to 30 November 2020
Submitted on 12 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 2 Nov 2021
Confirmation statement made on 8 October 2020 with no updates
Submitted on 22 Oct 2020
Accounts for a dormant company made up to 30 November 2019
Submitted on 30 Sep 2020
Confirmation statement made on 8 October 2019 with updates
Submitted on 8 Oct 2019
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Repayment History
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