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Ultima SPV Ltd

Ultima SPV Ltd is an active company incorporated on 14 February 2019 with the registered office located in Coventry, West Midlands. Ultima SPV Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
11826746
Private limited company
Age
6 years
Incorporated 14 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
115-116 Spon End
Coventry
Warwickshire
CV1 3HF
United Kingdom
Address changed on 12 May 2022 (3 years ago)
Previous address was 5 Horse Shoe Road Coventry CV6 6JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1983
Director • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Nawab Travel Limited
Mohammed Toseen Liaqat is a mutual person.
Active
Matrix Motor Group Limited
Mohammed Toseen Liaqat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£612.89K
Increased by £17.09K (+3%)
Total Liabilities
-£523.91K
Decreased by £13.46K (-3%)
Net Assets
£88.99K
Increased by £30.56K (+52%)
Debt Ratio (%)
85%
Decreased by 4.71% (-5%)
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 25 Feb 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Compulsory Gazette Notice
6 Months Ago on 18 Feb 2025
Micro Accounts Submitted
9 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Registered Address Changed
3 Years Ago on 12 May 2022
Mr Mohammed Toseen Liaqat Appointed
3 Years Ago on 11 May 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 25 Feb 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 24 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 2 Jan 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 30 Dec 2022
Micro company accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Appointment of Mr Mohammed Toseen Liaqat as a director on 11 May 2022
Submitted on 16 May 2022
Registered office address changed from 5 Horse Shoe Road Coventry CV6 6JY England to 115-116 Spon End Coventry Warwickshire CV1 3HF on 12 May 2022
Submitted on 12 May 2022
Repayment History
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